Board Meetings for BAGFILMS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BAGFILMSB.A.G Films and Media Limited14 Feb 2017ResultsTo consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016.
BAGFILMSB.A.G Films and Media Limited14 Nov 2016Resultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016.
BAGFILMSB.A.G Films and Media Limited12 Aug 2016Resultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.
BAGFILMSB.A.G Films and Media Limited30 May 2016Results/Dividendinter alia, the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016 and to consider and recommend final dividend, if any.
BAGFILMSB.A.G Films and Media Limited11 Feb 2016Resultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015.
BAGFILMSB.A.G Films and Media Limited06 Nov 2015Resultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2015.
BAGFILMSB.A.G Films and Media Limited13 Aug 2015Resultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2015.
BAGFILMSB.A.G Films and Media Limited29 May 2015Results/Dividendto consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015 and to consider and recommend final dividend, if any.
BAGFILMSB.A.G Films and Media Limited12 Feb 2015Resultsinter alia, the un-audited financial results of the Company for the quarter ended December 31, 2014.
BAGFILMSB.A.G Films and Media Limited13 Nov 2014Resultsto consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended September 30, 2014.
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BAGFILMSB.A.G Films and Media Limited08 Aug 2014ResultsTo consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended June 30, 2014.
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BAGFILMSB.A.G Films and Media Limited26 May 2014Results/DividendTo consider and approve, inter alia, the audited financial results of the Company for the quarter and financial year ended March 31, 2014 and to consider and recommend final dividend, if any
BAGFILMSB.A.G Films and Media Limited26 May 2014Results/OthersThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on May 26, 2014 to consider and approve, inter alia, the audited financial results of the Company for the quarter and financial year ended March 31, 2014 and to consider and recommend final dividend, if any. The Company has now informed the Exchange that the Board also consider issue of equity shares on preferential basis to Promoter group, associates and Non Promoters and to decide the relevant date for the purpose of preferential issue.(purpose revised)
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BAGFILMSB.A.G Films and Media Limited14 Feb 2014ResultsTo consider and approve, inter alia, the un-audited financial results of the Company for the quarter and nine months ended December 31, 2013.
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BAGFILMSB.A.G Films and Media Limited14 Feb 2014Results/OthersTo consider and approve, inter alia, the un-audited financial results of the Company for the quarter and nine month ended December 31, 2013.
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