| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Balaji Telefilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Report of the Auditors thereon. The Board Meeting to be held on 07/08/2025 has been revised to 12/08/2025 The Board Meeting which was scheduled to be held on Thursday, August 07, 2025, to inter-alia, consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2025, has been rescheduled and the said Board Meeting will now be held on Tuesday, August 12, 2025. (As Per BSE Announcement Dated on; 12.08.2025) | ||
| Board Meeting | 3 Jul 2025 | 28 Jun 2025 |
| Balaji Telefilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025 Please find attached Audited Financial Results (both Standalone and Consolidated) along with the Audit Report for the quarter and year ended March 31, 2025 Please refer attached file. (As Per BSE Announcement Dated on :03.07.2025) | ||
| 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) | ||
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