{"id":345,"date":"2021-02-14T03:33:59","date_gmt":"2021-02-14T03:33:59","guid":{"rendered":"https:\/\/bagnetwork24.in\/?page_id=345"},"modified":"2021-02-20T07:16:59","modified_gmt":"2021-02-20T07:16:59","slug":"notice-and-events","status":"publish","type":"page","link":"https:\/\/bagnetwork24.in\/newsite\/notice-and-events\/","title":{"rendered":"Notice and Events"},"content":{"rendered":"

NOTICE AND EVENTS<\/h1>\n

<\/h2>\n

Events<\/h2>\n

<\/div>
<\/th><\/th><\/tr><\/thead>
Unaudited Financial Results_31.12.2020_ Newspaper Publication_13022021 <\/td><\/td><\/tr>
Intimation of Closure of Trading Window_30.06.2020 <\/td><\/td><\/tr>
Appointment_of_Directors_31.03.2020 <\/td><\/td><\/tr>
Intimation_of_Closure_of_Trading_Window_31.03.2020 <\/td><\/td><\/tr>
Newspaper_Publication_Unaudited_Financial_Results_31.12.2019 <\/td><\/td><\/tr>
Intimation of Closure of Trading Window_30.12.2019 <\/td><\/td><\/tr>
B.A.G. Films and Media Limited_Disclosure of Related Party Transaction-30.09.2019 <\/td><\/td><\/tr>
Intimation of Board Meeting Newspaper Publications <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window <\/td><\/td><\/tr>
Intimation of Closure of Trading Window <\/td><\/td><\/tr>
Newspaper Publications Unaudited Financial Result <\/td><\/td><\/tr>
Intimation of Cessation of Directorship <\/td><\/td><\/tr>
Intimation of Closure of Trading Window <\/td><\/td><\/tr>
Appointment of Director in Subsidiary Company <\/td><\/td><\/tr>
Allotment of Equity Shares <\/td><\/td><\/tr>
Intimation of allotment of warrants <\/td><\/td><\/tr>
Intimation of Resignation of Director <\/td><\/td><\/tr>
Letter of Appointment_Urmila Gupta <\/td><\/td><\/tr>
B.A.G. Films and Media Limited_Details of KMP's <\/td><\/td><\/tr>
Letter of Appointment_Pankaj Chaturvedi <\/td><\/td><\/tr>
Appointment of Statutory Auditors <\/td><\/td><\/tr>
Appointment of Internal Auditor <\/td><\/td><\/tr>
Outcome of Board Meeting_28.08.2017 and Compliance of Regulations 29 and 30 <\/td><\/td><\/tr>
Intimation of Resignation of Internal Auditor of the Company <\/td><\/td><\/tr>
Appointment of Internal Auditor of the Company <\/td><\/td><\/tr>
Intimation of Appointment of WTD in Subsidaries <\/td><\/td><\/tr><\/tbody><\/table><\/div>\n

Voting Results<\/h2>\n

<\/div>
<\/th><\/th><\/tr><\/thead>
2014 <\/td><\/td><\/tr>
Details Under Clause No. 35A <\/td><\/td><\/tr>
Report of Scrutinizer Form No. MGT-13 <\/td><\/td><\/tr>
2015 <\/td><\/td><\/tr>
Details Under Clause No. 35A <\/td><\/td><\/tr>
Report of Scrutinizer Form No. MGT-13 <\/td><\/td><\/tr>
Report of Scrutinizer(s) for E voting <\/td><\/td><\/tr>
2016 <\/td><\/td><\/tr>
Scrutinizer PDFReport 2016 <\/td><\/td><\/tr>
Voting Result 2016 <\/td><\/td><\/tr>
2017 <\/td><\/td><\/tr>
Scrutinizer PDFReport 2017 <\/td><\/td><\/tr>
Voting Result 2017 <\/td><\/td><\/tr>
2018 <\/td><\/td><\/tr>
Scrutinizer PDFReport 2018 <\/td><\/td><\/tr>
Voting Result 2018 <\/td><\/td><\/tr>
2019 <\/td><\/td><\/tr>
Form MGT-9_Extract of Annual Return as on 31.03.2019 <\/td><\/td><\/tr>
2020 <\/td><\/td><\/tr>
Scrutinizers Report_01.10.2020 <\/td><\/td><\/tr>
Voting Results_01.10.2020 <\/td><\/td><\/tr>
Form MGT-9_Extract of Annual Return as on 31.03.2020 <\/td><\/td><\/tr><\/tbody><\/table><\/div>\n

Notices<\/h2>\n

<\/div>
<\/th><\/th><\/tr><\/thead>
B.A.G.Films and Media Limited_Newspaper Publications_UFR30092020_12.11.2020 <\/td><\/td><\/tr>
Newspaper Publication_Intimation of Board Meeting_31.10.2020 <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window_30.10.2020 <\/td><\/td><\/tr>
Intimation of Board Meeting Newspaper Publication 05.09.2020 <\/td><\/td><\/tr>
Intimation of Board Meeting dated_31.08.2020 <\/td><\/td><\/tr>
Newspaper Publication Audited-Financial-Results_01.07.2020 <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window <\/td><\/td><\/tr>
Newspaper Publications IBM 03-02-2020 <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window_01.02.2020 <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window_14.02.2019 <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window_12.11.2018 <\/td><\/td><\/tr>
Proceeding of 25th Annual General Meeting <\/td><\/td><\/tr>
Notice of 25th Annual General Meeting <\/td><\/td><\/tr>
Intimation of Public Notice dated 03.09.2018 <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window_04.02.2016 <\/td><\/td><\/tr>
Notice of 23rd Annual General Meeting <\/td><\/td><\/tr>
Public Notice 01.09.2015 <\/td><\/td><\/tr>
Public Notice_05.09.2016 <\/td><\/td><\/tr>
Proceeding of 23rd Annual General Meeting <\/td><\/td><\/tr>
Intimation of Board meeting and Closure of Trading Window_14.11.2016 <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window_14.02.2016 <\/td><\/td><\/tr>
Intimation of Resignation of Internal Auditor <\/td><\/td><\/tr>
Notice of Board Meeting_29.05.2017 <\/td><\/td><\/tr>
Newspaper Publication_Financial Result_31.03.2017 <\/td><\/td><\/tr>
Board Meeting Intimation and Newspaper Publication_09.08.2017 <\/td><\/td><\/tr>
Notice of 24th Annual General Meeting <\/td><\/td><\/tr>
Public Notice_04.09.2017 <\/td><\/td><\/tr>
Corrigendum to Notice of 24th AGM <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window_13.11.2017 <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window_08.02.2018 <\/td><\/td><\/tr>
Newspaper Publication_Financial Result_31.12.2017 <\/td><\/td><\/tr>
Statement of Deviation and Variation <\/td><\/td><\/tr>
Newspaper Publication_Financial Results_30.09.2017 <\/td><\/td><\/tr>
Intimation of Board Meeting and Closure of Trading Window_28.05.2018 <\/td><\/td><\/tr>
Final Demand cum Forfeiture Notice_STX <\/td><\/td><\/tr>
Board Meeting Intimation and Newspaper Publications_13.08.2018 <\/td><\/td><\/tr>
Notice of Board Meeting 12.08.2016 <\/td><\/td><\/tr><\/tbody><\/table><\/div>\n

Call Money<\/h2>\n

<\/div>