| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Quarterly Results BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2024, along with the Limited Review Report of the Auditors thereon. 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. on February 11, 2025, inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended December 31, 2024, along with Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 19 Dec 2024 | 16 Dec 2024 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| 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) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| 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) | ||
| Board Meeting | 28 May 2024 | 28 May 2024 |
| 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) | ||
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