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B A G Films & Media Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532507 | NSE Symbol : BAGFILMS | ISIN : INE116D01028 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Aug-2024 12-Aug-2024 Quarterly Results B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve consider and approve the Un-audited Financial Results
16-Jul-2024 25-Jul-2024 AGM B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Notice of 31st AGM of Shareholders of the Company Outcome of the Board Meeting held today on July 25, 2024 (As Per BSE Announcement Dated on: 25/07/2024)
15-May-2024 29-May-2024 Quarterly Results B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results and any other business matter Outcome of Board Meeting and Audited Financial Results (As per BSE Announcement Dated on 29/05/2024)
02-Feb-2024 12-Feb-2024 Quarterly Results B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Financial Results Outcome of Board Meeting and Financial Results (As per BSE Announcement Dated on 12/02/2024)
25-Oct-2023 06-Nov-2023 Quarterly Results B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended September 30 2023 Outcome of the Board Meeting Outcome of Board Meeting and Submission of Unaudited Financial Results_30092023 (As Per BSE Announcement Dated on 06.11.2023)
28-Jul-2023 08-Aug-2023 Quarterly Results B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Outcome of Board Meeting held on August 8, 2023 and Un-audited Financial Results for the quarter ended June 30, 2023. Outcome of the Board Meeting held on August 8, 2023 and Un-Audited Financial Results for the Quarter Ended June 30, 2023 (As Per BSE Announcement Dated on 08.08.2023)
16-May-2023 29-May-2023 Quarterly Results B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. Outcome of the Board Meeting held on May 29, 2023 and Audited Financial Results for the Quarter and Financial Year Ended March 31, 2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2022 Outcome of the Board Meeting (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022 14-Nov-2022 Quarterly Results B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended September 30 2022. Outcome of the Board Meeting (As Per BSE Announcement Dated on 14/11/2022) Submission of Newspaper Publication (As Per BSE Announcement Dated on 16/11/2022)
30-Jul-2022 09-Aug-2022 Quarterly Results B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve To consider and approve inter alia the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2022. Closure of Trading Window (As Per BSE Announcement Dated on 30/07/2022) Outcome of the Board Meeting held on August 9, 2022 and Un-Audited Financial Results for the Quarter Ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022) Submission of Newspaper Publications (As Per BSE Announcement Dated 11.08.2022)
16-Jul-2022 26-Jul-2022 AGM B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Notice of 29th Annual General Meeting of Shareholders of the Company. Outcome of the Board Meeting (As Per BSE Announcement dated on 26.07.2022)
21-May-2022 30-May-2022 Accounts B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2022. B.A.G. Films and Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2022, inter alia, to consider and approve: 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. 2. To consider and recommend final dividend, if any. 3. To appoint Directors of the Company. Further, as informed earlier vide Company's letter dated March 30, 2022, pursuant to Company's Code of Conduct read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the ''Trading Window'' for dealing/trading in the securities of the Company by designated persons of the Company and their relatives, shall remain closed till June 01, 2022. (As Per BSE Announcement dated on 23.05.2022) Outcome of the Board Meeting held on May 30, 2022 and Audited Financial Results for the Quarter and Financial Year Ended March 31, 2022 Intimation of Appointment of Directors (As Per BSE Announcement Dated on 30/05/2022)
11-May-2022 19-May-2022 Change in Auditors Inter alia, to consider and approve the appointment of Internal Auditor of the Company. B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve the appointment of Internal Auditor of the Company. Outcome of Board Meeting-Intimation of Appointment of Internal Auditors Intimation of Appointment of Internal Auditors (As per BSE Announcement Dated on 19/5/2022)
03-Feb-2022 14-Feb-2022 Quarterly Results B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ending December 31 2021. Outcome of the Board Meeting held on February 14, 2022 and approval of Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2021 Appointment of Secretarial Auditor (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Outcome of the Board Meeting held on November 12, 2021 and Un-Audited Financial Results for the Quarter and Six Months Ended September 30, 2021 (As per BSE Announcement Dated on 12/11/2021)
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