Balaji Telefilms Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Balaji Telefilms Ltd. on BSE

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Balaji Telefilms Ltd.

11 Apr 2025

79.61

3.54%

Corp. Note

Balaji Telefilms Ltd - 532382 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Balaji Telefilms Ltd 2 CIN NO. L99999MH1994PLC082802 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Tannu SharmaDesignation :-Company Secretary Name of the Chief Financial Officer :- Sanjay Dwivedi Designation : -Group CEO and CFO Date: 11/04/2025

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Balaji Telefilms Ltd.

11 Apr 2025

79.61

3.54%

Corp. Note

Balaji Telefilms Ltd - 532382 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBalaji Telefilms Ltd 2CIN NO.L99999MH1994PLC082802 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tannu Sharma Designation: Company Secretary and Compliance Officer EmailId: Tannu.sharma@balajitelefilms.com Name of the Chief Financial Officer: Sanjay Dwivedi Designation: Group CEO and CFO EmailId: Sanjay.dwivedi@balajitelefilms.com Date: 11/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Balaji Telefilms Ltd.

11 Apr 2025

79.61

3.54%

Company Update

Balaji Telefilms Ltd - 532382 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Senior Management Personnel

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Balaji Telefilms Ltd.

08 Apr 2025

79.61

3.54%

Company Update

Balaji Telefilms Ltd - 532382 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please refer attached file

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Balaji Telefilms Ltd.

28 Mar 2025

79.61

3.54%

SAST

Balaji Telefilms Ltd - 532382 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Balaji Telefilms Ltd.

25 Mar 2025

79.61

3.54%

Company Update

Balaji Telefilms Ltd - 532382 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of Newspaper Advertisement of the NCLT Convened General Meeting of the Company scheduled to be held on Friday, April 30, 2025 at 3:00 P.M. (IST) through VC/OAVM.

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