NOTICE AND EVENTS

 

Events

Submission of Newspaper Advertisement_21062021
Unaudited Financial Results_31.12.2020_ Newspaper Publication_13022021
Intimation of Closure of Trading Window_30.06.2020
Appointment_of_Directors_31.03.2020
Intimation_of_Closure_of_Trading_Window_31.03.2020
Newspaper_Publication_Unaudited_Financial_Results_31.12.2019
Intimation of Closure of Trading Window_30.12.2019
B.A.G. Films and Media Limited_Disclosure of Related Party Transaction-30.09.2019
Intimation of Board Meeting Newspaper Publications
Intimation of Board Meeting and Closure of Trading Window
Intimation of Closure of Trading Window
Newspaper Publications Unaudited Financial Result
Intimation of Cessation of Directorship
Intimation of Closure of Trading Window
Appointment of Director in Subsidiary Company
Allotment of Equity Shares
Intimation of allotment of warrants
Intimation of Resignation of Director
Letter of Appointment_Urmila Gupta
B.A.G. Films and Media Limited_Details of KMP's
Letter of Appointment_Pankaj Chaturvedi
Appointment of Statutory Auditors
Appointment of Internal Auditor
Outcome of Board Meeting_28.08.2017 and Compliance of Regulations 29 and 30
Intimation of Resignation of Internal Auditor of the Company
Appointment of Internal Auditor of the Company
Intimation of Appointment of WTD in Subsidaries

Voting Results

2014
Details Under Clause No. 35A
Report of Scrutinizer Form No. MGT-13
2015
Details Under Clause No. 35A
Report of Scrutinizer Form No. MGT-13
Report of Scrutinizer(s) for E voting
2016
Scrutinizer PDFReport 2016
Voting Result 2016
2017
Scrutinizer PDFReport 2017
Voting Result 2017
2018
Scrutinizer PDFReport 2018
Voting Result 2018
2019
Form MGT-9_Extract of Annual Return as on 31.03.2019
2020
Scrutinizers Report_01.10.2020
Voting Results_01.10.2020
Form MGT-9_Extract of Annual Return as on 31.03.2020

Notices

Intimation of Board Meeting and Closure of Trading Window 19062021
B.A.G.Films and Media Limited_Newspaper Publications_UFR30092020_12.11.2020
Newspaper Publication_Intimation of Board Meeting_31.10.2020
Intimation of Board Meeting and Closure of Trading Window_30.10.2020
Intimation of Board Meeting Newspaper Publication 05.09.2020
Intimation of Board Meeting dated_31.08.2020
Newspaper Publication Audited-Financial-Results_01.07.2020
Intimation of Board Meeting and Closure of Trading Window
Newspaper Publications IBM 03-02-2020
Intimation of Board Meeting and Closure of Trading Window_01.02.2020
Intimation of Board Meeting and Closure of Trading Window_14.02.2019
Intimation of Board Meeting and Closure of Trading Window_12.11.2018
Proceeding of 25th Annual General Meeting
Notice of 25th Annual General Meeting
Intimation of Public Notice dated 03.09.2018
Intimation of Board Meeting and Closure of Trading Window_04.02.2016
Notice of 23rd Annual General Meeting
Public Notice 01.09.2015
Public Notice_05.09.2016
Proceeding of 23rd Annual General Meeting
Intimation of Board meeting and Closure of Trading Window_14.11.2016
Intimation of Board Meeting and Closure of Trading Window_14.02.2016
Intimation of Resignation of Internal Auditor
Notice of Board Meeting_29.05.2017
Newspaper Publication_Financial Result_31.03.2017
Board Meeting Intimation and Newspaper Publication_09.08.2017
Notice of 24th Annual General Meeting
Public Notice_04.09.2017
Corrigendum to Notice of 24th AGM
Intimation of Board Meeting and Closure of Trading Window_13.11.2017
Intimation of Board Meeting and Closure of Trading Window_08.02.2018
Newspaper Publication_Financial Result_31.12.2017
Statement of Deviation and Variation
Newspaper Publication_Financial Results_30.09.2017
Intimation of Board Meeting and Closure of Trading Window_28.05.2018
Final Demand cum Forfeiture Notice_STX
Board Meeting Intimation and Newspaper Publications_13.08.2018
Notice of Board Meeting 12.08.2016

Call Money

Call Money Notice Details-14.06.2018
Final Demand cum Forfeiture Notice