Board Meetings for BAGFILMS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BAGFILMSB.A.G Films and Media Limited30 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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BAGFILMSB.A.G Films and Media Limited15 Jan 2007Issue of shares/OthersTo consider the following proposals: (i) 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. (ii) Convening an Extra-Ordinary General Meeting of the shareholders of the Company to obtain approval of the shareholders of the Company for the proposal listed at 1 above.
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BAGFILMSB.A.G Films and Media Limited31 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
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BAGFILMSB.A.G Films and Media Limited27 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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BAGFILMSB.A.G Films and Media Limited03 Jun 2006Audited Financial Results and DividendTo consider and take on record the Audited Financial Results, Audited Accounts for the year ending March 31, 2006 and for recommendation of Dividend.
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BAGFILMSB.A.G Films and Media Limited27 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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BAGFILMSB.A.G Films and Media Limited28 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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BAGFILMSB.A.G Films and Media Limited28 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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BAGFILMSB.A.G Films and Media Limited28 Jun 2005Audited Accounts/ OthersTo consider and adopt the Audited Financial Results along with Audited Accounts of the company for the year ending March 31, 2005.
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BAGFILMSB.A.G Films and Media Limited28 Jun 2005Audited Financial Results and DividendTo consider and adopt the Audited Financial Results along with Audited Accounts of the company for the year ending March 31, 2005 and for recommendation of Dividend. (Purpose Revised)
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BAGFILMSB.A.G Films and Media Limited31 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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BAGFILMSB.A.G Films and Media Limited28 Oct 2004Unaudited Quarterly Results/Unaudited Half-yearly ResultsTo consider and take on record the unaudited results for the quarter / half year ending September 30,2004
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