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Balaji Telefilms Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532382 | NSE Symbol : BALAJITELE | ISIN : INE794B01026 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Dec-2024 19-Dec-2024 Preferential Issue Preferential Issue of shares & Inter alia, to consider and approve:- a) proposal for raising of funds, by way of issue of specified securities through Preferential Issue, Private Placement or such other permissible method as may be decided by the Board, or any combination thereof, and to approve ancillary actions for the above-mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company; and b) seek Members' approval by way of convening an Extra-ordinary General Meeting for the aforesaid proposal, if the same is approved by the Board. We wish to inform that the Board of Directors of Balaji Telefilms Limited ('the Company'), at their meeting held today, considered and approved issue and allotment of a maximum of upto 1,78,59,776 Equity Shares of face value of Rs. 2/- (Rupees Two) each ('Equity Shares'), by way of preferential issue. Please refer attached file for details. (As Per BSE Announcement dated on 19.12.2024)
07-Nov-2024 14-Nov-2024 Quarterly Results BALAJI TELEFILMS 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors thereon. Please find attached Un-audited Financial Results for the quarter and half year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
01-Aug-2024 09-Aug-2024 Quarterly Results BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting - Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 09/08/2024)
23-May-2024 30-May-2024 Accounts BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Thursday May 30 2024 to inter-alia consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with Auditors Report thereon. Please refer attached file for further details. Please refer the attached file. (As Per BSE Announcement Dated on 30.05.2024)
28-May-2024 28-May-2024 Change in Directors Balaji Telefilms Limited has informed the Exchange regarding Change in Directors of the Company. Please refer the attached file. (As Per BSE Announcement Dated on 19.07.2024) Outcome of Board Meeting- Financial Results (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024 09-Feb-2024 Quarterly Results BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2023 along with the Limited Review Report of the Auditors thereon. Further with reference to our letter dated December 27 2023 and pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended December 31 2023. Please find enclosed Un-audited Financial Results for the quarter ended December 31, 2023 along with Limited Review Report of the Auditors thereon. Please find enclosed disclosure pursuant to Regulation 30 of SEBI LODR, 2015. The Board at their meeting held today granted approval for proposed amalgamation of Alt Digital Media Entertainment Limited and Marinating Films Private Limited, Wholly owned Subsidiaries of the Company, with Balaji Telefilms Limited (Holding Company), subject to such approvals as may be required. (As per BSE Announcement Dated on 09/02/2024)
23-Oct-2023 09-Nov-2023 Quarterly Results BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Thursday November 09 2023 to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2023 along with the Limited Review Report of the Auditors thereon. Further with reference to our letter dated September 29 2023 and pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2023. Please find enclosed Un-audited Financial Results for the quarter and half-year ended September 30, 2023. Please find enclosed disclosure under Regulation 30 of SEBI LODR, 2015 (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023 10-Aug-2023 Quarterly Results BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Thursday August 10 2023 to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report of the Auditors thereon. Further with reference to our letter dated June 29 2023 and pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30 2023. his is further to our letter dated August 02, 2023 intimating the date of Board Meeting for consideration of Un-audited Financial Results for the quarter ended June 30, 2023. Pursuant to Regulation 30 and 33 of SEBI LODR, 2015, we would like to inform you that the Board of Director meeting held today i.e August 10, 2023 considered and approved the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report. Please refer attached letter for details. This is further to our letter dated August 02, 2023 intimating the date of Board Meeting for consideration of Un-audited Financial Results for the quarter ended June 30, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company, at their Meeting held today 1.e. on August 10, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2023, along with Limited Review Report of the Auditors thereon. (As per BSE Announcement Dated on 10/08/2023)
28-Apr-2023 30-May-2023 Accounts BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Friday May 19 2023 to inter-alia consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023 along with the Auditors Report thereon. The Board Meeting to be held on 19/05/2023 Stands Cancelled. (As per BSE Announcement Dated on 18/05/2023) BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, along with the Auditors Report thereon. (As Per BSE Announcement Dated on 23/05/2023)
04-Feb-2023 14-Feb-2023 Quarterly Results BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Tuesday February 14 2023 to inter-alia consider and approve: 1. The Unaudited Financial Results of the Company for the quarter ended December 31 2022 along with the Limited Review Report of the Auditors thereon; and 2. Balaji Telefilms ESOP Scheme 2023 subject to the approval of the shareholders and such other approvals as may be required. Further with reference to our letter dated December 29 2022 the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended December 31 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company, at their Meeting held today i.e. February 14, 2023, inter-alia: 1. considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended December 31, 2022, along with Limited Review Report of the Auditors thereon. A copy of the Un-audited Financial Results along with Limited Review Report of the Auditors is attached herewith as Annexure A. We are arranging to publish the said Un-audited Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. please refer attached file for complete disclosure Please refer attached file for detailed disclosures. This is further to our letter dated February 14, 2023 intimating the Outcome of Board Meeting for consideration and approval of Unaudited Financial Results for the quarter ended December 31, 2022. Please find enclosed Quarterly Performance Report and Press Release dated February 14, 2023 which is being issued by the Company. (As Per BSE Announcement Dated on 14.02.2023)
27-Oct-2022 10-Nov-2022 Quarterly Results Quarterly Results BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited ('the Company') is scheduled to be held on Thursday, November 10, 2022, to inter alia, consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022, along with the Limited Review Report of the Auditors thereon. Further, with reference to our letter dated September 29, 2022 and pursuant to the 'Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons', the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2022. (As Per BSE Announcement Dated on 26.10.2022) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company, at their Meeting held today i.e. November 10, 2022, inter-alia: 1. considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half-year ended September 30, 2022, along with Limited Review Report of the Auditors thereon. A copy of the Un-audited Financial Results (both Standalone and Consolidated) along with Limited Review Report of the Auditors is attached herewith. 2. have taken on record the resignation of Ms. Tannu Sharma, Company Secretary and Compliance Officer of the Company w.e.f. the closure of business hours of November 18, 2022. Details as required to be furnished as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are attached herewith as Annexure A. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company, at their Meeting held today i.e. November 10, 2022, have taken on record the resignation of Ms. Tannu Sharma, Company Secretary and Compliance Officer of the Company w.e.f. the closure of business hours of November 18, 2022. Details as required to be furnished as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are attached herewith as Annexure A. (As per BSE Announcement Dated on 10/11/2022) Please refer attached file. (As Per BSE Announcement dated on 11.11.2022)
20-Jul-2022 10-Aug-2022 Quarterly Results BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Wednesday August 10 2022 to inter alia consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2022 along with the Limited Review Report of the Auditors thereon. Further with reference to our letter dated June 29 2022 and pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30 2022. This is further to our letter dated July 20, 2022 intimating the date of Board Meeting for consideration of Un-audited Financial Results for the quarter ended June 30, 2022. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors at their Meeting held today i.e. August 10, 2022, inter-alia considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2022, along with Limited Review Report of the Auditors thereon. A copy of the Un-audited Financial Results (both Standalone and Consolidated) along with Limited Review Report of the Auditors thereon, issued in this regard is attached. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. The Meeting of the Board of Directors commenced at 02.45 p.m. and concluded at 04:50 p.m. (As Per BSE Announcement dated on 10.08.2022)
05-May-2022 20-May-2022 Accounts BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Friday May 20 2022 to inter alia consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2022 along with the Audit Report thereon and recommendation of final dividend for the financial year ended March 31 2022 if any on the Equity Shares of the Company. Further with reference to our letter dated March 30 2022 and pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31 2022. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors at their Meeting held today i.e. May 20, 2022 through Video Conferencing ('VC'') / Other Audio Visual Means ('OAVM'): 1. approved the Audited Financial Results (both Standalone and Consolidated) under Indian Accounting Standard (Ind AS) for the quarter and year ended March 31, 2022. The Statutory Auditors of the Company have issued the Audit Report on the Standalone and Consolidated financial results for the quarter and year ended March 31, 2022 with unmodified opinion. A copy of the Audited Financial Results (both Standalone and Consolidated) along with Audit Report of the Auditors thereon, Quarterly Performance Report and Press Release issued in this regard is attached. Further a declaration under Regulation 33(3)(d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31, 2022 is attached. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors at their Meeting held today i.e. May 20, 2022 through Video Conferencing ('VC'') / Other Audio Visual Means ('OAVM'): 1. approved the Audited Financial Results (both Standalone and Consolidated) under Indian Accounting Standard (Ind AS) for the quarter and year ended March 31, 2022. The Statutory Auditors of the Company have issued the Audit Report on the Standalone and Consolidated financial results for the quarter and year ended March 31, 2022 with unmodified opinion. A copy of the Audited Financial Results (both Standalone and Consolidated) along with Audit Report of the Auditors thereon, Quarterly Performance Report and Press Release issued in this regard is attached. Further a declaration under Regulation 33(3)(d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31, 2022 is attached. Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that the Board of Directors at their Meeting held today i.e. May 20, 2022 through Video Conferencing ('VC'') / Other Audio Visual Means ('OAVM') have taken on record, the resignation of Mr. Nachiket Pantvaidya, Group Chief Executive Officer of the Company, effective from closing of business hours on May 31, 2022. Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that the Board of Directors at their Meeting held today i.e. May 20, 2022 through Video Conferencing ('VC'') / Other Audio Visual Means ('OAVM') and on the recommendation of the Audit Committee and in accordance with the provisions of Sections 139 and 142 of the Companies Act, 2013, and subject to the approval of the shareholders at the forthcoming Annual General Meeting, appointed Deloitte Haskins and Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W100018) as the Statutory Auditors of the Company, in place of M/s. Price Waterhouse Chartered Accountants LLP who will be completing their term as Statutory Auditors of the Company at the conclusion of the ensuing Annual General Meeting. The relevant details pursuant to SEBI Circular dated September 09, 2015 is attached. Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that the Board of Directors at their Meeting held today i.e. May 20, 2022 through Video Conferencing ('VC'') / Other Audio Visual Means ('OAVM') have considered and approved the appointment of Ms. Priyanka Chaudhary (DIN: 06520285) as an Additional Director (Non-Executive Non-Independent) of the Company; The relevant details pursuant to SEBI Circular dated September 09, 2015 are attached herewith. Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that the Board of Directors at their Meeting held today i.e. May 20, 2022 through Video Conferencing ('VC'') / Other Audio Visual Means ('OAVM') have: Approved the proposal to invest Rs. 25,00,000/- (Rupees Twenty-Five Lacs Only) in Trishoolin Picturez India Private Limited, for 51% stake in the form of Equity Shares. Pursuant to this investment, Trishoolin Picturez India Private Limited will become a Subsidiary of Balaji Telefilms Limited; Authorized the following Key Managerial Personnel(s) to determine the materiality of an event or information and to intimate such event or information to the Stock Exchanges: a) Mrs. Shobha Kapoor, Managing Director; b) Mr. Sanjay Dwivedi, Group Chief Financial Officer; and c) Ms. Tannu Sharma, Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on 20.05.2022)
03-Feb-2022 11-Feb-2022 Quarterly Results BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2021 along with the Limited Review Report of the Auditors thereon. Upon the conclusion of the aforesaid Board Meeting we shall intimate the Exchanges about the said results Quarterly Performance Report and Press Release as required under the Listing Regulations. Further with reference to our letter dated December 31 2021 and pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window for dealing in securities/ shares of the Company will open 48 hours after announcement of the financial results of the Company for the quarter ended December 31 2021. The aforesaid information is also being hosted on the website of the Company viz. www.balajitelefilms.com We request you to take the above on record and treat the same as compliance under Listing Regulations. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Part A of Schedule III and SEBI Circular dated September 09, 2015, we would like to inform you that the Board of Directors in their Meeting held today i.e. February 11, 2022 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') have: 1. approved the Unaudited Financial Results (both Standalone and Consolidated) under Indian Accounting Standard (lndAS) for the quarter ended December 31, 2021, along with the Limited Review Report of the Auditors thereon. 2. based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Ms. Tannu Sharma as the Company Secretary and Compliance Officer of the Company effective from March 15, 2022. The required details pursuant to the Listing Regulations are annexed herewith as Annexure- I. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular dated September 09, 2015, we would like to inform you that the Board of Directors in their Meeting held today i.e. February 11, 2022 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') have based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Ms. Tannu Sharma as the Company Secretary and Compliance Officer of the Company effective from March 15, 2022. The required details pursuant to the Listing Regulations are annexed herewith as Annexure- I. (As per BSE Announcement Dated on 11/02/2022)
01-Nov-2021 09-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their Meeting held today i.e. November 09, 2021 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') have considered and approved the Unaudited Financial Results (both Standalone and Consolidated) under Indian Accounting Standard (lndAS) for the quarter and half year ended September 30, 2021, along with the Limited Review Report of the Auditors thereon. The Meeting of the Board of Directors commenced at 03.30 p.m. and concluded at 05.20 p.m. (As Per BSE Announcement dated on 09.11.2021) This is to inform that the Board of Directors at its meeting held on November 09, 2021 had decided to seek the consent of Members, for payment of remuneration to Mrs. Shobha Kapoor, Managing Director and Ms. Ekta Kapoor, Joint Managing Director of the Company and have appointed Mr. Vijay Yadav, Practising Company Secretary, to act as the scrutinizer, for conducting the postal ballot process The Calendar of Events for the proposed postal ballot process is attached for your reference. Kindly take the same on record. (As Per BSE Announcement Dated on 15.11.2021)
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