Board Meetings for BAGFILMS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAGFILMS | B.A.G Films and Media Limited | 30 Jan 2010 | Unaudited Financial Results | To consider and approve, inter alia, the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2009. | - |
| BAGFILMS | B.A.G Films and Media Limited | 31 Oct 2009 | Unaudited Financial Results | To consider and approve, inter alia, the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2009. | - |
| BAGFILMS | B.A.G Films and Media Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| BAGFILMS | B.A.G Films and Media Limited | 29 May 2009 | Audited Financial Results and Dividend | To consider and approve, inter-alia, the audited Financial Results of the Company for the quarter and Financial Year ended March 31,2009 and to consider and recommend Final Dividend, if any. | - |
| BAGFILMS | B.A.G Films and Media Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| BAGFILMS | B.A.G Films and Media Limited | 31 Oct 2008 | Unaudited Financial Results | To consider, approve and take on record the un-audited Financial Results of the Company for the quarter and Half Year ended September 30, 2008. | - |
| BAGFILMS | B.A.G Films and Media Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| BAGFILMS | B.A.G Films and Media Limited | 26 Jun 2008 | Audited Financial Results and Dividend | To consider and approve, inter-alia, the audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2008 and to consider and recommend Final Dividend, if any. | - |
| BAGFILMS | B.A.G Films and Media Limited | 31 Jan 2008 | Unaudited Financial Results | To adopt and take on record the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2007. | - |
| BAGFILMS | B.A.G Films and Media Limited | 31 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | To consider, approve and adopt the un-audited Financial Results of the Company for the quarter and Half Year ended September 30, 2007. | - |
| BAGFILMS | B.A.G Films and Media Limited | 25 Sept 2007 | Preferential issue | To consider inter alia, Preferential Issue of Equity Shares and Warrants convertible into Equity Shares, subject to approval of shareholders in the General Meeting. | - |
| BAGFILMS | B.A.G Films and Media Limited | 28 Jul 2007 | Unaudited Financial Results/Others | The Company had informed the Exchange regarding the Board Meeting scheduled to held on July 28, 2007 to adopt and take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2007. The Company has now informed the Exchange that the Board would be considering the proposal for issue of ADRs/GDRs/FCCBs in the international market in the same meting which is scheduled to be held on the July 28, 2007. (Purposed Revised) | - |
| BAGFILMS | B.A.G Films and Media Limited | 28 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| BAGFILMS | B.A.G Films and Media Limited | 26 Jun 2007 | Audited Financial Results | To adopt and take on record the audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2007. | - |
| BAGFILMS | B.A.G Films and Media Limited | 20 Feb 2007 | Issue of shares/Others | To consider the following proposals :- (1) Further issue of equity shares of the Company by way of preferential allotment subject to approval of the shareholders in general meeting and subject further to execution of appropriate agreements. (2) Change of Company's Name. (3) Increase in Authorised Capital of the Company from the existing 20 Crores to 25 Crores. (4) Convening of Extraordinary General Meeting to obtain approval of the shareholders of the Company for the proposals listed at 1, 2 & 3 above. | - |