Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532507 | NSE Symbol : BAGFILMS | ISIN : INE116D01028 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Change in Auditors	Outcome of Board Meeting
30-Jan-2025	12-Feb-2025	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 12/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter and nine months ended December 31 2024 Outcome of Board Meeting and Unaudited Financial Results for the Quarter and Nine Months Ended 31.12.2024 Intimation of Appointment of Directors in Subsidiaries (As per BSE Announcement Dated on 12/02/2025)
04-Nov-2024	14-Nov-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 14/11/2024 inter alia to consider and approve the Un-audited Financial Results Un-audited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
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 Outcome of the Board Meeting (As per BSE Announcement dated on 12/08/2024)
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)

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Board Meeting