Regulation 30 read with Schedule III (Part -A) and any other applicable provision of the SEBI LODR 2015, We wish to inform you that the 30th AGM of the company held on Friday September 27, 2024 at Registered office of the Company.

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Filmcity Media Ltd.

07 Sep 2024, 04:31PM

2.67

-4.98%

Company Update

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

BSE India

Newspaper Publication for dispatched of 30th AGM Notice and Annual Report.

pdf

Filmcity Media Ltd.

03 Sep 2024

2.67

-4.98%

Corp. Action

FILMCITY MEDIA LTD. - 531486 - Intimation Of 30Th Annual General Meeting ('AGM') And Book Closure

BSE India

Book Closure from Saturday September 21, 2024 to Friday September 27, 2024

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Filmcity Media Ltd.

03 Sep 2024

2.67

-4.98%

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 2023-24 along with the Notice of 30th Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, September 27, 2024 at 11:30 a.m. (IST) Physically which has been sent to all the members, Registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs).

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Filmcity Media Ltd.

03 Sep 2024

2.67

-4.98%

AGM

FILMCITY MEDIA LTD. - 531486 - Notice Of 30Th Annual General Meeting ('AGM') Of The Company …

BSE India

Notice of 30th Annual General Meeting (AGM) of the Company for the FY 2023-24 to be held on Friday September 27, 2024 at 11:30 AM At Registered office of the Company.

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Filmcity Media Ltd.

16 Aug 2024

2.67

-4.98%

Company Update

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

BSE India

Results Publication in Newspaper for the quarter ended June 30, 2024

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Filmcity Media Ltd.

14 Aug 2024

2.67

-4.98%

Result

FILMCITY MEDIA LTD. - 531486 - Unaudited Standalone Financial Results For The Quarter Ended 30.06.2024 Held …

BSE India

Pursuant to Regulation 30 & 33 SEBI LODR Regulation 2015, the Board of Director of the Company at its Meeting held today for the Unaudited Standalone Financial Results for the Quarter Ended June 30, 2024.

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Filmcity Media Ltd.

14 Aug 2024

2.67

-4.98%

Board Meeting

FILMCITY MEDIA LTD. - 531486 - Board Meeting Outcome for For The Quarter Result Ended June …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 14, 2024 inter -alia: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024 and we are enclosing herewith: Limited Review Report issued by M/s Bhatter & Associates, Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024:2. Appointment of A.K. Choudhary & Associates, Practicing Company Secretaries (Membership No.: F12691 & Peer review Certificate No.: 3869/2023) as a Scrutinizer of the Company for the 30th Annual General Meeting of the Members of the Company. 3.Approval of request received from Ms. Bimla Ramkishore Gupta, Ms. Ruchika Surendra Gupta and Renu Surendra Gupta for reclassifying from 'Promoter Group'' category to "Public'' category

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Is Filmcity Media Ltd. worth buying?

7 Votes:

Buy 57.14%

Hold 42.86%