Board Meetings for BALAJITELE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALAJITELE | Balaji Telefilms Limited | 10 Aug 2017 | Results/Others | Inter alia to take on record and approve, amongst other items of agenda, the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017 along with the Limited Review Report of the Auditors for the corresponding period. | |
| BALAJITELE | Balaji Telefilms Limited | 20 Jul 2017 | Raising of Funds | To consider various fund raising options including raising funds through issue of securities on preferential basis in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time and subject to approval from the shareholder s of the Company and other necessary approvals, if any. | |
| BALAJITELE | Balaji Telefilms Limited | 23 May 2017 | Results | Inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017. | |
| BALAJITELE | Balaji Telefilms Limited | 13 Feb 2017 | Results/Others | To consider, take on record and approve amongst other items of the agenda, the Un-Audited Standalone and Consolidated Financial Results of the Company and Limited Review Report by the Statutory Auditors for the quarter and nine months ended December 31, 2016. | |
| BALAJITELE | Balaji Telefilms Limited | 25 Nov 2016 | Results | Inter alia to consider, take on record and approve, amongst other items of the agenda, Unaudited Standalone and Consolidated Financial Results of the Company and Limited Review Report by Statutory Auditors for the quarter and half year ended September 30, 2016. | |
| BALAJITELE | Balaji Telefilms Limited | 10 Aug 2016 | Results | Inter alia to consider, take on record and approve, amongst other items of the agenda, the Unaudited Standalone and Consolidated Financial Results of the Company and Limited Review Report by Statutory Auditors for the Quarter ended June 30, 2016 . | |
| BALAJITELE | Balaji Telefilms Limited | 17 May 2016 | Results | Inter alia to consider, take on record and approve, amongst other items of the agenda, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2016. | |
| BALAJITELE | Balaji Telefilms Limited | 19 Mar 2016 | Dividend | inter alia to consider and approve Declaration of Interim Dividend. | |
| BALAJITELE | Balaji Telefilms Limited | 05 Mar 2016 | Others | inter alia to consider and approve investment in ALT Digital Media Entertainment Limited (Wholly Owned Subsidiary of the Company), subject to approval of the Shareholders. Also to consider and approve, Document Retention Policy and Policy for Determining Materiality of an Event. | |
| BALAJITELE | Balaji Telefilms Limited | 04 Feb 2016 | Results | To consider, take on record and approve amongst other items of the agenda, the Un-Audited Standalone and Consolidated Financial Results of the Company and Limited Review Report by the Statutory Auditors for the quarter and nine months ended December 31, 2015. | |
| BALAJITELE | Balaji Telefilms Limited | 04 Feb 2016 | Raising of Funds | inter alia, will also consider the proposal of raising funds through issue of securities on preferential basis in accordance with the provisions of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regu lations, 2009, as amended and subject to approval of the shareholders of the Company and other necessary approvals, if any. | |
| BALAJITELE | Balaji Telefilms Limited | 09 Nov 2015 | Results/Others | Inter alia to consider, take on record and approve, amongst other items of agenda, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2015. | |
| BALAJITELE | Balaji Telefilms Limited | 13 Aug 2015 | Results/Others | Inter alia to consider, take on record and approve, amongst other items of agenda, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2015. | |
| BALAJITELE | Balaji Telefilms Limited | 20 May 2015 | Results/Dividend | Inter alia to consider, take on record and approve, amongst other items of the agenda, the Audited Financial Results of the Company for the year ended March 31, 2015 and recommendation of dividend if any, on the Equity Shares. | |
| BALAJITELE | Balaji Telefilms Limited | 06 Feb 2015 | Results | To consider, take on record and approve amongst other items of the agenda, the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2014. | - |