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  2. SECTOR : MEDIA
  3. INDUSTRY : BROADCASTING & CABLE TV
  4. BAG FILMS & MEDIA LTD.
BAG Films & Media Ltd. NSE: BAGFILMS | BSE: 532507
6.35 -0.18 (-2.76%)
127.6K
NSE+BSE Volume

NSE 05 Sep, 2025 3:31 PM (IST)



Board Meetings - BAG Films & Media Ltd.

The latest board meeting for BAG Films & Media Ltd. took place on 12 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Aug 2025 Quarterly Results -
27 Jun 2025 Others Inter alia, to approve 1. The Notice of 32nd Annual General Meeting of Shareholders of the Company.
28 May 2025 Audited Results -
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
25 Jul 2024 A.G.M. -
29 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
26 Jul 2022 A.G.M. -
30 May 2022 Audited Results & Final Dividend -
19 May 2022 Others -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
28 Aug 2021 A.G.M. inter alia, to consider and approve the Notice of 28th Annual General Meeting of Shareholders of the Company.
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results & Final Dividend -
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
31 Aug 2020 Others inter alia, to consider and approve inter alia, the Notice of 27th Annual General Meeting of Shareholders of the Company.
29 Jun 2020 Audited Results & Final Dividend -
11 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
07 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & Final Dividend -
14 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
28 May 2018 Audited Results & Final Dividend -
08 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
23 Oct 2017 Others -
28 Aug 2017 To consier issue Of Warrants -
09 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Final Dividend -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Final Dividend Interalia, has not approved any dividend for the financial year ended March 31, 2016.
11 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
26 May 2014 Audited Results & Final Dividend -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Final Dividend -
13 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Final Dividend -
08 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
05 Aug 2010 Preferential Issue of Warrants & Others For preferential issue of 5,000,000 Warrants Convertible into Equity Shares at a later date to ARVR Communications Pvt Ltd. & Re-pricing of Stock Options under the BAG ESOP Scheme.
29 May 2010 Audited Results & Final Dividend NIL Dividend.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results & Others To increase in Authorised Capital of the Company from Rs. 30 Crore to Rs. 40 Crore & to raise up to US$ 30 million by way of GDRs / FCCBs / any other Security in the international markets.
31 Jul 2009 Quarterly Results -
27 Jul 2009 Preferential Issue To approve the Preferential issue of 15,000,000 Warrants convertible into Equity Shares at a later date, to M/s. Anu Films & Communications Pvt. Ltd, which is a Promoter Group Company.
29 May 2009 Audited Results & Others To decide not to recommend any dividend.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
26 Jun 2008 Audited Results & Final Dividend -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
25 Sep 2007 Preferential Issue of Equity Shares To consider, Preferential Issue of Equity Shares and Warrants convertible into Equity Shares, subject to approval of shareholders in the General Meeting.
28 Jul 2007 Quarterly Results & Others For considering the proposal for issue of ADRs / GDRs / FCCBs in the international market.
26 Jun 2007 Audited Results -
20 Feb 2007 Increase in Authorised Capital Increase in Authorised Capital of the Co. from the existing Rs 20,00,00,000 (10,00,00,000 No of Shares of face value of Rs 2/-) to Rs 25,00,00,000 (12,50,00,000 No of Shares of face value of Rs 2/-).
30 Jan 2007 Quarterly Results -
15 Jan 2007 Preferential allotment of shares Preferential allotment of upto 20,250,000 Equity Shares of Rs 2/-each at a price of Rs 13/- per Share (including a Premium of Rs 11/- per Share) to Mr. Sameer Gehlaut, New Delhi & Others.
31 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
03 Jun 2006 Accounts & Dividend -
27 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
28 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
30 Jul 2004 Accounts & Quarterly Results -
27 Jan 2004 Quarterly Results -
16 Dec 2003 Others To fix record date for delisting of Partly Paid up Equity Shares of the Company from BSE, DSE and NSE.
31 Oct 2003 Quarterly Results -