3.43 0.08 (2.39%)

80.53% Gain from 52W Low

234.4K NSE+BSE Volume

BSEJun 22, 2021 03:54 PM



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Board Meetings - BAG Films & Media Ltd.

See past and forthcoming board meetings of BAG Films & Media Ltd. - BAGFILMS, 532507

Ex-datePurposeNotes
2021-02-11Quarterly Results
2020-11-10Quarterly Results
2020-09-14Quarterly Results
2020-08-31Othersinter alia, to consider and approve inter alia, the Notice of 27th Annual General Meeting of Shareholders of the Company.
2020-06-29Audited Results & Final Dividend
2020-02-11Quarterly Results
2019-11-14Quarterly Results
2019-08-07Quarterly Results
2019-05-29Audited Results & Final Dividend
2019-02-14Quarterly Results
2018-11-12Quarterly Results
2018-08-13Quarterly Results
2018-05-28Audited Results & Final Dividend
2018-02-08Quarterly Results
2017-11-13Quarterly Results
2017-10-23Others
2017-08-28To consier issue Of Warrants
2017-08-09Quarterly Results
2017-05-29Audited Results & Final Dividend
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-30Audited Results & Final DividendInteralia, has not approved any dividend for the financial year ended March 31, 2016.
2016-02-11Quarterly Results
2015-11-06Quarterly Results
2015-08-13Quarterly Results
2015-05-29Audited Results
2015-02-12Quarterly Results
2014-11-13Quarterly Results
2014-08-08Quarterly Results
2014-05-26Audited Results & Final Dividend
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-12Quarterly Results
2013-05-30Audited Results & Final Dividend
2013-02-13Quarterly Results
2012-11-09Quarterly Results
2012-08-13Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-14Quarterly Results
2011-11-11Quarterly Results
2011-08-12Quarterly Results
2011-05-30Audited Results & Final Dividend
2011-02-08Quarterly Results
2010-11-13Quarterly Results
2010-08-05Preferential Issue of Warrants & OthersFor 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.
2010-05-29Audited Results & Final DividendNIL Dividend.
2010-01-30Quarterly Results
2009-10-31Quarterly Results & OthersTo 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.
2009-07-31Quarterly Results
2009-07-27Preferential IssueTo 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.
2009-05-29Audited Results & OthersTo decide not to recommend any dividend.
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-07-30Quarterly Results
2008-06-26Audited Results & Final Dividend
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-09-25Preferential Issue of Equity SharesTo consider, Preferential Issue of Equity Shares and Warrants convertible into Equity Shares, subject to approval of shareholders in the General Meeting.
2007-07-28Quarterly Results & OthersFor considering the proposal for issue of ADRs / GDRs / FCCBs in the international market.
2007-06-26Audited Results
2007-02-20Increase in Authorised CapitalIncrease 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/-).
2007-01-30Quarterly Results
2007-01-15Preferential allotment of sharesPreferential 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.
2006-10-31Quarterly Results
2006-07-27Quarterly Results
2006-06-03Accounts & Dividend
2006-01-27Quarterly Results
2005-10-28Quarterly Results
2005-07-28Quarterly Results
2005-06-28Accounts
2005-01-31Quarterly Results
2004-10-28Quarterly Results
2004-07-30Accounts & Quarterly Results
2004-01-27Quarterly Results
2003-12-16OthersTo fix record date for delisting of Partly Paid up Equity Shares of the Company from BSE, DSE and NSE.
2003-10-31Quarterly Results