Form-MGT-7
| 2024 | |
| B.A.G. Films Form MGT_7 31.03.2024 |  |
| 2023 | |
| B.A.G. Films Form MGT_7 31.03.2023 | |
| 2022 | |
| B.A.G. Films Form MGT_7 31.03.2022 | |
| 2021 | |
| BAG FILMS Form MGT_7 31.03.2021 | |
Details of KMP’s
| B.A.G. Films and Media Limited_Details of KMP's | |
NOTICE AND EVENTS
Events
| BAG FILMS OBM 28.03.2025 pdf | |
| Closure of Trading Window_25.03.2025 Pdf | |
| Newspaper Publication 14.02.2025 | |
| Intimation of Appointment of Directors in Subsidiaries_12.02.2025 | |
| Outcome of Board Meeting and Unaudited Financial Results_31.12.2024_12.02.2025 | |
| Closure of Trading Window 24.12.2024.pdf | |
| Newspaper Publications_16.11.2024 | |
| Outcome of Board Meeting_14.11.2024 | |
| Closure of Trading Window 01.10.2024 | |
| Outcome of Board Meeting_12.08.2024 | |
| Outcome of Board Meeting_25.07.2024 | |
| Closure of Trading Window 01.07.2024 | |
| Appointment of Company Secretary_29052024 | |
| Ourcome of Board Meeting 29.05.2024 | |
| Resignation of Company Secretary_29.05.2024 | |
| Appointmnt of Additional Director_29052024 | |
| Intimation of Board Meeting and Closure of Trading Window_15.05.2024 | |
| Cessation of Independent Director_02.04.2024 | |
| Closure of Tradig Window_27.03.2024 | |
| Financial Results_Newspaper Publications | |
| Appointment of Secretarial Auditor | |
| Outcome of Board Meeting | |
| Newspaper Publications_31.08.2023 | |
| BAG Intimation of 30th AGM 08.08.2023 | |
| BAG Outcome of Board Meeting 08.08.2023 | |
| BAG FILMS Evoting Facility to Shareholders 08.08.2023 | |
| Financial Result Newspapers Publications_31.05.2023 | |
| Related Party Transactions_31.03.2023 | |
| Resignnation of Director in Subsidary_30.05.2023 | |
| BAGFILMS_Intimation of Closure of Trading Window | |
| Newspaper Publication 12.02.2023 | |
| Outcome of Board Meeting 10.02.2023 | |
| Appointment of Secretarial Auditor 10.02.2023 | |
| Reconciliation of Share Capital Audit Report 31.12.2022 | |
| BAGFILMS Closure of Trading Window 30.12.2022 | |
| Financial Results Newspaper Publications 16.11.2022 | |
| Outcome of Board Meeting 14.11.2022 | |
| Closure of Trading Window | |
| Newspaper Advertisement 06.08.2022 | |
| Newspaper Advertisement 02.08.2022 | |
| Outcome of Board Meeting_26.07.2022 | |
| Intimation of AGM and Book Closure_26-07-2022 | |
| Evoting Facility to Shareholders_26.07.2022 | |
| Newspaper Publications 01.06.2022 | |
| Intimation of Appointment of Directors 30.05.2022 | |
| Appointment of Internal Auditor 19.05.2022 | |
| Intimation of Death of Director_22.04.2022 | |
| Intimation of Resignation of Internal Auditors_01.04.2022 | |
| Resignation of Independent Director from Subsidiaries_30032022 | |
| Resignation of Independent Director_30032022 | |
| Intimation of Closure of Trading Window_30.03.2022 | |
| Appointment of Secretarial Auditor_14.02.2022 | |
| Draft Letter of Reappointment of Mr.Pankaj Chaturvedi as an Independent Director | |
| Newspaper Publication_04.09.2021 | |
| Corrigendum of Newspaper Publication_02.09.2021 | |
| Newspaper Advertisement_01.09.2021 | |
| B.A.G. Films and Media Limited_Newspaper Publications_15.08.2021 | |
| 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
| 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 | |
| 2021 | |
| Voting Results 29.09.2021 | |
| Scrutinizer Report 29.09.2021 | |
| 2022 | |
| Proceeding of 29th AGM_30.08.2022 | |
| Consolidated Scrutinizer Report 29th AGM 31.08.2022 | |
| Voting Results of 29th AGM 31.08.2022 | |
| 2023 | |
| Proceeding of 30th Annual General Meeting | |
| Consolidate Scrutinizer Report | |
| Voting Results | |
| 2024 | |
| Proceeding of 31st AGM_28.08.2024 | |
| Voting Results of 31st AGM | |
| Consolidate Scrutinizer Report_31st AGM_30_08_2024 | |
Notices
| Intimation of Board Meeting and Closure of Trading Window_30012025.pdf | |
| Intimation of Board Meeting and Closure of Trading Window_04.11.2024 | |
| Intimation of Board Meeting_12.08.2024 | |
| Notice of 31st Annual General Meeting | |
| Intimation of 31st AGM | |
| Intimation of Board Meeting_25.07.2024 | |
| BAGFILMS Intimation of Board Meeting_02.02.2024 | |
| Closure of Trading Window_29.09.2023 | |
| Notice of 30th AGM | |
| Intimation of Board Meeting and Closure of Trading Window 28.07.2023 | |
| Intimation of Closure of Trading Window_29-06-2023 | |
| Intimation of Board Meeting and Closure of Trading Window_29.05.2023 | |
| Intimation of Board Meeting and Closure of Trading Window 01.02.2023 | |
| Intimation of Board Meeting and Closure of Trading Window 04.11.2022 | |
| Notice of 29th AGM | |
| Intimation of Board Meeting 16.07.2022 | |
| Intimation of Board Meeting 11.05.2022 | |
| B.A.G. Films and Media Limited Intimation of Board Meeting and Closure of Trading Window 03.02.2022 | |
| Newspaper Publication of Unaudited Financial Results_14.11.2021 | |
| Notice of 28th AGM | |
| B.A.G. Films and Media Limited_Intimation of Board Meeting_19.08.2021 | |
| Intimation of Board Meeting and Closure of Trading Window 03.08.2021 | |
| 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 | |