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Board Meetings for BALAJITELE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BALAJITELEBalaji Telefilms Limited19 Dec 2024Board Meeting IntimationBALAJI TELEFILMS LIMITED has informed the Exchange about Board Meeting to be held on 19-Dec-2024 to consider Fund raising.
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BALAJITELEBalaji Telefilms Limited14 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
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BALAJITELEBalaji Telefilms Limited14 Nov 2024Board Meeting IntimationBALAJI TELEFILMS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business.
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BALAJITELEBalaji Telefilms Limited09 Aug 2024BALAJI TELEFILMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation
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BALAJITELEBalaji Telefilms Limited09 Aug 2024Financial Results/Other business mattersThe Board Meeting is scheduled to be held on Friday, August 09, 2024, to inter-alia, consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2024.
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BALAJITELEBalaji Telefilms Limited30 May 2024BALAJI TELEFILMS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business.Board Meeting Intimation
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BALAJITELEBalaji Telefilms Limited30 May 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters
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BALAJITELEBalaji Telefilms Limited09 Feb 2024Financial Results/Other business mattersPursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited ( the Company ) is scheduled to be held on Friday, February 09, 2024, to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2023, along with the Limited Review Report of the Auditors thereon.Further, with reference to our letter dated December 27, 2023 and pursuant to the "Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons", the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2023.
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BALAJITELEBalaji Telefilms Limited09 Feb 2024Fund RaisingIn furtherance of our letter dated February 02, 2024 with respect to intimation of the date of the Board Meeting and pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Balaji Telefilms Limited ( the Company ), at their meeting scheduled to be held on Friday, February 09, 2024, shall in addition to the earlier intimated agenda item, inter-alia consider and finalize the following items: a) proposal for raising of funds, by way of issue of specified securities in one or more tranches through Preferential Issue, Private Placement, Rights Issue or such other permissible method as may be decided by the Board, or any combination thereof, and to approve ancillary actions for the above-mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company; andb) seek Members approval by way of convening an Extra-ordinary General Meeting for the aforesaid proposal, if the same is approved by the Board.
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BALAJITELEBalaji Telefilms Limited09 Feb 2024BALAJI TELEFILMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.Board Meeting Intimation
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BALAJITELEBalaji Telefilms Limited09 Feb 2024BALAJI TELEFILMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to consider Fund raising.Board Meeting Intimation
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BALAJITELEBalaji Telefilms Limited09 Nov 2023Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters
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BALAJITELEBalaji Telefilms Limited09 Nov 2023BALAJI TELEFILMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business.Board Meeting Intimation
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BALAJITELEBalaji Telefilms Limited10 Aug 2023BALAJI TELEFILMS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.Board Meeting Intimation
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BALAJITELEBalaji Telefilms Limited10 Aug 2023Financial Results/Other business mattersPursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited ( the Company ) is scheduled to be held on Thursday, August 10, 2023, to inter-alia, consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2023, along with the Limited Review Report of the Auditors thereon.Further, with reference to our letter dated June 29, 2023 and pursuant to the "Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons", the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2023.
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Showing page 2 of 9 (122 total items)
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