| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Feb 2025 | 30 Jan 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| 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) | ||
| Board Meeting | 25 Jul 2024 | 16 Jul 2024 |
| 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) | ||
| Board Meeting | 29 May 2024 | 15 May 2024 |
| 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) | ||
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