Last Update Time: 04-Mar-2025 16:00:00
ISIN: INE116D01028
Sector: Media Entertainment & Publication
Symbol: BAGFILMS

B.A.G Films and Media Limited

₹6.51 ₹-0.04 (-0.61%) ▼
Prev. Close ₹6.55
Open ₹6.50
Close ₹6.50
Range ₹6.18 - ₹6.84
High ₹6.51
Low ₹6.22
Ind. Close ₹0.00
VWAP ₹6.40

The current stock price of B.A.G Films and Media Limited is ₹6.51, with a target price range between ₹6.18 and ₹6.84. The stock has experienced a price change of ₹-0.04 (-0.61%), reflecting recent market volatility.

Today's opening price was ₹6.50, while the previous close stood at ₹6.55.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

B.A.G Films and Media Limited Price Chart

B.A.G Films and Media Limited Pre Open Market Overview: 04-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 6.5
  • Previous Close Price: 6.55
  • Change: -0.05%
  • Total Traded Volume: 254
  • Total Buy Quantity: 1,327
  • Total Sell Quantity: 17,616
PriceBuy QtySell Qty
6.221,266.000.00
6.252.000.00
6.3120.000.00
6.3537.000.00
6.402.000.00
6.500.0091.00
6.540.00300.00
6.550.0025.00
6.750.00100.00
6.790.005,000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 1327 Total Sell Quantity: 17616

Shareholding Patterns of B.A.G Films and Media Limited

Key Trade Statistics of B.A.G Films and Media Limited

Trade InformationDetails
Traded Volume (Lakhs)1.34
Traded Value (₹ Cr.)0.09
Total Market Cap (₹ Cr.)128.73
Free Float Market Cap (₹ Cr.)68.35
Impact cost0.97
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value2

Key Price Statistics of B.A.G Films and Media Limited

The 52-week high for B.A.G Films and Media Limited was ₹13.99, recorded on 04-Oct-2024. On the other hand, the 52-week low stands at ₹6.22, with the lowest value recorded on 04-Mar-2025.

The upper band for trading is ₹6.87, and the lower band is ₹6.22. The price band is 5%.

The stock's daily volatility stands at 3.60, while the annualized volatility is 68.78. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (04-Oct-2024)13.99
52 Week Low (04-Mar-2025)6.22
Upper Band6.87
Lower Band6.22
Price Band (%)5
Daily Volatility3.60
Annualised Volatility68.78
Tick Size0.01

Key Securities Statistics of B.A.G Films and Media Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing29-Jan-2007
Adjusted P/E43.11
Symbol P/E43.11
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorMedia Entertainment & Publication
IndustryEntertainment
Basic IndustryTV Broadcasting & Software Production

Security Status of B.A.G Films and Media Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of B.A.G Films and Media Limited

SubjectDate
Clarification - Financial Results 04-Mar-2025
Copy of Newspaper Publication 14-Feb-2025
Updates 12-Feb-2025
Integrated Filing- Financial 12-Feb-2025
Outcome of Board Meeting 12-Feb-2025
Financial Result Updates 12-Feb-2025
Trading Window-XBRL 30-Jan-2025
Trading Window 30-Jan-2025

Corporate Actions of B.A.G Films and Media Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Annual General Meeting21-Aug-202422-Aug-202428-Aug-2024
2Annual General Meeting20-Sep-202321-Sep-202327-Sep-2023
2Annual General Meeting19-Aug-202223-Aug-202229-Aug-2022
2 Annual General Meeting17-Sep-202121-Sep-202127-Sep-2021
2 Annual General Meeting21-Sep-202023-Sep-202029-Sep-2020
2 Annual General Meeting17-Sep-201919-Sep-201925-Sep-2019
2 Annual General Meeting17-Sep-201819-Sep-201825-Sep-2018
2 Annual General Meeting18-Sep-201720-Sep-201726-Sep-2017
2 Annual General Meeting20-Sep-201622-Sep-201628-Sep-2016
2 Annual General Meeting15-Sep-201517-Sep-201523-Sep-2015
2Annual General Meeting17-Jun-201419-Jun-201425-Jun-2014
2Annual General Meeting17-Sep-201319-Sep-201326-Sep-2013
2Annual General Meeting18-Sep-201221-Sep-201228-Sep-2012
2Annual General Meeting20-Sep-201122-Sep-201128-Sep-2011
2Annual General Meeting25-Aug-201027-Aug-201004-Sep-2010
2Annual General Meeting17-Aug-200920-Aug-200926-Aug-2009
2Agm/Dividend - 10%08-Aug-200812-Aug-200818-Aug-2008
2Agm/Final Dividend-10%16-Aug-200720-Aug-200727-Aug-2007
2Agm/Final Dividend-10%14-Sep-200616-Sep-200620-Sep-2006
2Agm/Dividend-10%30-Aug-200501-Sep-200513-Sep-2005

Board Meetings of B.A.G Films and Media Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationB.A.G FILMS AND MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 12-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting IntimationB.A.G FILMS AND MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 14-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
B.A.G FILMS AND MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 12-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
Other business mattersTo consider other business matters 25-Jul-2024
B.A.G FILMS AND MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 29-May-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters 29-May-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 12-Feb-2024
B.A.G FILMS AND MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 12-Feb-2024
B.A.G FILMS AND MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 06-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 06-Nov-2023
B.A.G FILMS AND MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 08-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 08-Aug-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 08-Aug-2023
B.A.G FILMS AND MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 29-May-2023
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023 29-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 10-Feb-2023
Financial resultsB.A.G Films and Media Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Financial resultsB.A.G Films and Media Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022

Financial Results of B.A.G Films and Media Limited

Company Directory of B.A.G Films and Media Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.bagnetwork.inB.A.G Films and Media LimitedHead Office/ Corporate OfficeFC-23, Sector 16A,
Film City,
NOIDA2013010120-3911555info@bagnetwork.in
www.bagnetwork.inB.A.G Films and Media LimitedRegistered Office352, Aggarwal Plaza
Plot No.8, Kondli
NEW DELHI1100960120-3911444info@bagnetwork.in
www.bagnetwork.inB.A.G Films and Media LimitedTransfer AgentAlankit Assignments Limited
Alankit House, 4E/2
Jhandewalan Extension,
NEW DELHI11005511-42541234info@alankit.com

Insider Trading of B.A.G Films and Media Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Skyline Tele Media Services Limited5872541027702Buy30-Mar-2020 13:32
7(2)Skyline Tele Media Services Limited11292051960406Buy27-Mar-2020 13:19
7(2)Skyline Tele Media Services Limited6324771098294Buy21-Mar-2020 12:32
7(2)Skyline Tele Media Services Limited7576971246582Buy16-Mar-2020 15:05
7(2)Skyline Tele Media Services Limited561000930686Buy04-Oct-2019 15:08
7(2)ANURADHA PRASAD SHUKLA5700001002232Buy26-Sep-2019 18:10
7(2)ANURADHA PRASAD SHUKLA500000955554Buy21-Sep-2019 12:31
7(2)ANURADHA PRASAD SHUKLA5000001030639Buy18-Sep-2019 12:56
7(2)Skyline Tele Media Services Limited980000046060000Buy02-Apr-2019 14:29
7(2)Skyline Tele Media Services Limited980000046060000Buy25-Oct-2017 16:30
7(2)Skyline Tele Media Services Limited940000023970000Buy27-Jan-2016 12:02

Annual Reports of B.A.G Films and Media Limited

CompanyFrom YearTo YearAtt.
B.A.G Films and Media Limited20232024
B.A.G Films and Media Limited20222023
B.A.G Films and Media Limited20212022
B.A.G Films and Media Limited20202021
B.A.G Films and Media Limited20192020
B.A.G Films and Media Limited20182019
B.A.G Films and Media Limited20172018
B.A.G Films and Media Limited20162017
B.A.G Films and Media Limited20152016
B.A.G Films and Media Limited20142015
B.A.G Films and Media Limited20132014
B.A.G Films and Media Limited20122013
B.A.G Films and Media Limited20112012
B.A.G Films and Media Limited20092010

Investor Complaints of B.A.G Films and Media Limited

Event Calendar of B.A.G Films and Media Limited

CompanyPurposeDetailsDate
B.A.G Films and Media LimitedPreferential issueTo consider inter alia, Preferential Issue of Equity Shares and Warrants convertible into Equity Shares, subject to approval of shareholders in the General Meeting.25-Sep-2007
B.A.G Films and Media LimitedResults/DividendInter alia, to consider and approve, the audited financial results of the company for the quarter and financial year ended March 31, 2010 and to consider and recommend Final Dividend ,if any.29-May-2010
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the Limited Reviewed Financial Results of the Company for the quarter ended June 30, 2010.05-Aug-2010
B.A.G Films and Media LimitedResults/DividendTo consider and approve, inter alia, the audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2011 and to consider and recommend Final Dividend, if any.30-May-2011
B.A.G Films and Media LimitedResults/DividendTo consider and approve, inter alia, the audited Financial Results of the Company for the quarter and financial year ended March 31, 2012 and to consider and recommend final dividend, if any.30-May-2012
B.A.G Films and Media LimitedResultsTo consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2012.13-Feb-2013
B.A.G Films and Media LimitedResults/DividendInter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2013 and to consider and recommend final dividend, if any.30-May-2013
B.A.G Films and Media LimitedResultsinter alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2013.12-Aug-2013
B.A.G Films and Media LimitedResultsTo consider and approve, inter alia, the un-audited financial results of the Company for the quarter and half year ended September 30, 2013.14-Nov-2013
B.A.G Films and Media LimitedResultsTo consider and approve, inter alia, the un-audited financial results of the Company for the quarter and half year ended September 30, 2013.14-Nov-2013
B.A.G Films and Media LimitedResultsTo consider and approve, inter alia, the un-audited financial results of the Company for the quarter and nine months ended December 31, 2013.14-Feb-2014
B.A.G Films and Media LimitedResults/OthersTo consider and approve, inter alia, the un-audited financial results of the Company for the quarter and nine month ended December 31, 2013.14-Feb-2014
B.A.G Films and Media LimitedResults/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 any26-May-2014
B.A.G Films and Media LimitedResults/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)26-May-2014
B.A.G Films and Media LimitedResultsTo consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended June 30, 2014.08-Aug-2014
B.A.G Films and Media LimitedResultsto consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended September 30, 2014.13-Nov-2014
B.A.G Films and Media LimitedResultsinter alia, the un-audited financial results of the Company for the quarter ended December 31, 2014.12-Feb-2015
B.A.G Films and Media LimitedResults/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.29-May-2015
B.A.G Films and Media LimitedResultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2015.13-Aug-2015
B.A.G Films and Media LimitedResultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2015.06-Nov-2015
B.A.G Films and Media LimitedResultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015.11-Feb-2016
B.A.G Films and Media LimitedResults/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.30-May-2016
B.A.G Films and Media LimitedResultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.12-Aug-2016
B.A.G Films and Media LimitedResultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016.14-Nov-2016
B.A.G Films and Media LimitedResultsTo consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016.14-Feb-2017
B.A.G Films and Media LimitedResults/Dividendto consider and approve, inter-alia, the Audited Financial results of the Company for the quarter and financial year ended March 31, 2017 , to consider and issue of equity shares on Preferential basis and to consider and recommend final dividend, if any.29-May-2017
B.A.G Films and Media LimitedResultsto consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2017.09-Aug-2017
B.A.G Films and Media LimitedResultsTo consider and approve , inter alia, the Unaudited Financial Result of the Company for the quarter and half year ended September 30, 2017.13-Nov-2017
B.A.G Films and Media LimitedResultsto consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31,2017.08-Feb-2018
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters28-May-2018
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters13-Aug-2018
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2018 and other business matters12-Nov-2018
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters14-Feb-2019
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019 and other business matters29-May-2019
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2019 and other business matters07-Aug-2019
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters14-Nov-2019
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters11-Feb-2020
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020 and other business matters29-Jun-2020
B.A.G Films and Media LimitedOther business mattersTo consider other business matters31-Aug-2020
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202014-Sep-2020
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202010-Nov-2020
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202011-Feb-2021
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters29-Jun-2021
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202113-Aug-2021
B.A.G Films and Media LimitedOther business mattersTo consider other business matters28-Aug-2021
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202112-Nov-2021
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202114-Feb-2022
B.A.G Films and Media LimitedOther business mattersB.A.G Films and Media Limited has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider Other business matters19-May-2022
B.A.G Films and Media LimitedOther business mattersB.A.G Films and Media Limited has informed the Exchange about Board Meeting to be held on 26-Jul-2022 to consider Other business matters26-Jul-2022
B.A.G Films and Media LimitedFinancial resultsB.A.G Films and Media Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 202209-Aug-2022
B.A.G Films and Media LimitedFinancial resultsB.A.G Films and Media Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 202214-Nov-2022
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202210-Feb-2023
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202329-May-2023
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters08-Aug-2023
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202306-Nov-2023
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202312-Feb-2024
B.A.G Films and Media LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters29-May-2024
B.A.G Films and Media LimitedOther business mattersTo consider other business matters25-Jul-2024
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202412-Aug-2024
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202414-Nov-2024
B.A.G Films and Media LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202412-Feb-2025

Share Transfers of B.A.G Films and Media Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
B.A.G Films and Media Limited31-MAR-2024 06-Apr-2024 17:00:0519-Apr-2024 16:40:05
B.A.G Films and Media Limited31-MAR-2023 07-Apr-2023 17:30:1318-Apr-2023 18:20:18
B.A.G Films and Media Limited31-MAR-2022 14-Apr-2022 15:40:0723-Apr-2022 17:30:05
B.A.G Films and Media Limited31-MAR-2021 13-Apr-2021 16:10:1120-Apr-2021 14:50:09
B.A.G Films and Media Limited30-SEP-2020 09-Oct-2020 15:00:2120-Oct-2020 13:10:15
B.A.G Films and Media Limited31-MAR-2020 15-May-2020 17:30:0219-May-2020 17:30:02
B.A.G Films and Media Limited30-SEP-2019 23-Nov-2019 21:50:0424-Nov-2019 10:00:06
B.A.G Films and Media Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of B.A.G Films and Media Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
28-AUG-2024AGMTo receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon.Ordinary7466099.990.01
28-AUG-2024AGMRe-appointment of Ms. Anuradha Prasad Shukla (DIN:00010716) as Chairperson and Managing Director of the Company.Special7466096.733.27
28-AUG-2024AGMAppointment of Ms. Anamika Sood (DIN:10629116) as a Director and as an Independent Director of the Company.Special7466099.990.01
28-AUG-2024AGMRe-appointment of Mr. Arshit Anand (DIN:08730055) as an Independent Director of the Company.Special7466099.990.01
28-AUG-2024AGMTo appoint a Director in place of Mr. Sanjeev Kumar Dubey (DIN: 03533543) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary7466099.990.01
27-SEP-2023AGMTo receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon.Ordinary5957499.950.05
27-SEP-2023AGMApproval of Material Related Party Transactions with B.A.G. Convergence Private Limited.Ordinary5957497.072.93
27-SEP-2023AGMTo appoint a Director in place of Mr. Sudhir Shukla (DIN: 01567595) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary5957499.570.43
29-AUG-2022AGMTo receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereonOrdinary5900599.960.04
29-AUG-2022AGMTo approve Material Related Party Transactions between the Company and its SubsidiariesOrdinary5900599.640.36
29-AUG-2022AGMApproval of remuneration of Ms. Anuradha Prasad Shukla (DIN: 00010716) as Chairperson and Managing Director of the CompanySpecial5900599.830.17
29-AUG-2022AGMAppointment of Mr. Sanjeev Kumar Dubey (DIN:03533543) as a Non-Executive DirectorOrdinary5900599.980.02
29-AUG-2022AGMAppointment of Mr. Chandan Kumar Jain (DIN:09605901) as a Director and as an Independent DirectorSpecial5900599.990.01
29-AUG-2022AGMTo approve Appointment of Statutory Auditors and to fix their RemunerationOrdinary5900599.980.02
29-AUG-2022AGMTo appoint a Director in place of Ms. Anuradha Prasad Shukla (DIN: 00010716) who retires by rotation, and being eligible, offers herself for re-appointment.Ordinary5900599.650.35
27-SEP-2021AGMTo receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon:Ordinary5352499.980.02
27-SEP-2021AGMRe-Appointment of Mr. Pankaj Chaturvedi as an Independent Director of the Company:Special5352499.970.03
27-SEP-2021AGMTo appoint a Director in place of Mr. Sudhir Shukla (DIN: 01567595) who retires by rotation, and being eligible, offers himself for re-appointment.:Ordinary5352498.61.4
29-SEP-2020AGMTo receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereonOrdinary5293099.980.02
29-SEP-2020AGMTo appoint a director in place of Ms. Anuradha Prasad Shukla (DIN:00010716) who retires by rotation, and being eligible, offers herself for re-appointmentOrdinary5293099.080.92

FAQs on B.A.G Films and Media Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.