Filmcity Media Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Filmcity Media Ltd. on BSE

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Filmcity Media Ltd.

20 Mar 2023

2.60

-2.62%

AGM

FILMCITY MEDIA LTD. - 531486 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, The details of voting results of the 27th Annual General Meeting of the Company was held on March 18, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 27th AGM of the Company for the Financial Year 2020-21. Kindly take the above intimation on your records.

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Filmcity Media Ltd.

20 Mar 2023

2.60

-2.62%

AGM

FILMCITY MEDIA LTD. - 531486 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, The details of voting results of the 26th Annual General Meeting of the Company was held on March 18, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 26th AGM of the Company for the Financial Year 2019-20. Kindly take the above intimation on your records.

pdf

Filmcity Media Ltd.

20 Mar 2023

2.60

-2.62%

AGM

FILMCITY MEDIA LTD. - 531486 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, The details of voting results of the 25th Annual General Meeting of the Company held on March 18, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 25th AGM of the Company for the Financial Year 2018-19. Kindly take the above intimation on your records.

pdf

Filmcity Media Ltd.

18 Mar 2023

2.60

-2.62%

Company Update

FILMCITY MEDIA LTD. - 531486 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Dear Sir/Madam, Regulation 30 read with Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Members of the Company at Annual General Meeting ('AGM') held on March 18, 2023 approved the Re-appointment of M/s Bhatter & Associates., Chartered Accountants (Firm Registration No. 131411W) as the Statutory Auditors of the Company from the conclusion of 28th Annual General Meeting of the Company till the conclusion of 33rd Annual General Meeting of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated September 9, 2015 are given below:

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Filmcity Media Ltd.

18 Mar 2023

2.60

-2.62%

AGM

FILMCITY MEDIA LTD. - 531486 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting of the Company for the Financial Year 2021-22, held on Saturday, 18th March, 2023 at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 In this regard, Please find enclosed herewith the Summary of Proceedings of 28th Annual General Meeting. Kindly take the above intimation on your records

pdf

Filmcity Media Ltd.

18 Mar 2023

2.60

-2.62%

AGM

FILMCITY MEDIA LTD. - 531486 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting of the Company for the Financial Year 2020-21, held on Saturday, 18th March, 2023 at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 In this regard, Please find enclosed herewith the Summary of Proceedings of 27th Annual General Meeting. Kindly take the above intimation on your records.

pdf

Filmcity Media Ltd.

18 Mar 2023

2.60

-2.62%

AGM

FILMCITY MEDIA LTD. - 531486 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 26th Annual General Meeting of the Company for the Financial Year 2019-20, held on Saturday, 18th March, 2023 at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 In this regard, Please find enclosed herewith the Summary of Proceedings of 26th Annual General Meeting. Kindly take the above intimation on your records.

pdf

Filmcity Media Ltd.

18 Mar 2023

2.60

-2.62%

AGM

FILMCITY MEDIA LTD. - 531486 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 25th Annual General Meeting of the Company for the Financial Year 2018-19, held on Saturday, 18th March, 2023 at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 In this regard, Please find enclosed herewith the Summary of Proceedings of 25th Annual General Meeting. Kindly take the above intimation on your records.

pdf

Filmcity Media Ltd.

27 Feb 2023

2.60

-2.62%

Company Update

FILMCITY MEDIA LTD. - 531486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in the 'Active Times' in English language and 'Mumbai lakshadeep' in marathi language on February 26, 2023, regarding completion of dispatch of Notice of 25th, 26th, 27th & 28th Annual General Meeting of the Company which is scheduled to be held on Saturday, March18, 2023 at 11:00 AM, 01.00 PM, 02.30 PM, & 04.00 PM (IST) alongwith the Annual Report for the Financial Year 2018-19, 2019-20, 2020-21 & 2021-22 to the Shareholders. You are requested to kindly take the same on your record.

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Filmcity Media Ltd.

24 Feb 2023

2.60

-2.62%

Corp. Note

FILMCITY MEDIA LTD. - 531486 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the Financial Year 2018-19 along with the Notice of 25th Annual General Meeting (AGM) of the Company which is scheduled to be held on Saturday, March 18, 2023 at 11:00 a.m. (IST) through Physically which has been sent to all the members, Registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The Annual Report of the Company for the Financial year 2018-19 along with the Notice of 25th AGM of the Company is also uploaded on the website of the Company at www.filmcitym.com You are requested to kindly take the same on your records.

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Is Filmcity Media Ltd. worth buying?

7 Votes:

Buy 57.14%

Hold 42.86%