B A G Films & Media Ltd Share Price BAG Films

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2019 - -
B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2019.
Board Meeting - 29-Jul-2019 - -
B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve inter alia, the Un audited Financial Results of the Company for the quarter ended June 30, 2019. Outcome of the Board Meeting held on August 07, 2019 and Un-Audited Financial Results for the Quarter Ended June 30, 2019 Outcome of the Board Meeting held on August 07, 2019 and Un-Audited Financial Results for the Quarter Ended June 30, 2019 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, re-appointed Ms. Anuradha Prasad Shukla as Chairperson and Managing Director of the Company for further period of 5 (Five) years with effect from 1st April, 2020 to 31st March, 2025. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 15-May-2019 - -
B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 29th day of May, 2019, at its Corporate Office, to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and to consider and recommend final dividend, if any. Outcome of the Board Meeting held on May 29, 2019 and Audited Financial Results for the Quarter and Financial Year Ended March 31, 2019 (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 04-Feb-2019 - -
B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2018. We wish to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 & Companys Code of Conduct to Regulate, Monitor & Report Trading by Insiders, it is notified that Trading Window (period for trading in Companys securities) shall remain closed from Friday, February 1, 2019 to Thursday, February 14, 2019 (both days inclusive). During closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Companys Equity Shares, either in their own name or in the name of their immediate relatives. Terms not defined in this notice shall have same meaning as defined in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of Insider Trading) Regulations, 2015 & Companys Code of Conduct to Regulate, Monitor & Report Trading by Insiders. Outcome of the Board Meeting held on February 14, 2019 and Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2018 (As Per BSE Announcement Dated on 14/02/2019)