Last Update Time:
18-Mar-2025 12:16:50
ISIN:
INE794B01026
Sector:
Media Entertainment & Publication
Symbol:
BALAJITELE
Balaji Telefilms Limited
₹53.90
₹2.44
(4.74%)
▲
Prev. Close
₹51.46
Open
₹53.50
Close
₹0.00
Range
₹51.21 - ₹56.60
High
₹54.00
Low
₹51.50
Ind. Close
₹0.00
VWAP
₹52.97
The current stock price of Balaji Telefilms Limited is ₹53.90, with a target price range between ₹51.21 and ₹56.60. The stock has experienced a price change of ₹2.44 (4.74%), reflecting recent market volatility.
Today's opening price was ₹53.50, while the previous close stood at ₹51.46.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
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.
Balaji Telefilms Limited Price Chart
Balaji Telefilms Limited Pre Open Market Overview: 18-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 53.5
- Previous Close Price: 51.46
- Change: 2.04%
- Total Traded Volume: 350
- Total Buy Quantity: 5,487
- Total Sell Quantity: 2,693
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 50.01 | 100.00 | 0.00 |
| 50.50 | 910.00 | 0.00 |
| 51.00 | 200.00 | 0.00 |
| 51.20 | 1,000.00 | 0.00 |
| 51.46 | 1.00 | 0.00 |
| 53.50 | 0.00 | 209.00 |
| 53.55 | 0.00 | 34.00 |
| 53.80 | 0.00 | 250.00 |
| 53.89 | 0.00 | 100.00 |
| 53.98 | 0.00 | 100.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 53.32 | 104 | 53.90 | 39 |
| 53.31 | 428 | 53.99 | 360 |
| 53.30 | 1,824 | 54.00 | 610 |
| 53.10 | 90 | 54.02 | 10 |
| 53.05 | 500 | 54.03 | 1,520 |
Total Buy Quantity: 5487
Total Sell Quantity: 2693
Shareholding Patterns of Balaji Telefilms Limited
Key Trade Statistics of Balaji Telefilms Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.59 |
| Traded Value (₹ Cr.) | 0.31 |
| Total Market Cap (₹ Cr.) | 548.32 |
| Free Float Market Cap (₹ Cr.) | 222.52 |
| Impact cost | 0.65 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 2 |
Key Price Statistics of Balaji Telefilms Limited
The 52-week high for Balaji Telefilms Limited was ₹95.75, recorded on 16-Dec-2024. On the other hand, the 52-week low stands at ₹49.02, with the lowest value recorded on 04-Mar-2025.
The upper band for trading is ₹54.03, and the lower band is ₹48.88. The price band is 5%.
The stock's daily volatility stands at 3.25, while the annualized volatility is 62.09. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (16-Dec-2024) | 95.75 |
| 52 Week Low (04-Mar-2025) | 49.02 |
| Upper Band | 54.03 |
| Lower Band | 48.88 |
| Price Band (%) | 5 |
| Daily Volatility | 3.25 |
| Annualised Volatility | 62.09 |
| Tick Size | 0.01 |
Key Securities Statistics of Balaji Telefilms Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 22-Nov-2000 |
| Adjusted P/E | 0 |
| Symbol P/E | 0 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Media Entertainment & Publication |
| Industry | Entertainment |
| Basic Industry | Media & Entertainment |
Security Status of Balaji Telefilms Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Balaji Telefilms Limited
| Subject | Date |
|---|---|
| Copy of Newspaper Publication | 13-Feb-2025 |
| Press Release | 11-Feb-2025 |
| Integrated Filing- Financial | 11-Feb-2025 |
| Outcome of Board Meeting | 11-Feb-2025 |
| Financial Result Updates | 11-Feb-2025 |
| Options to purchase securities | 11-Feb-2025 |
| Alteration Of Capital and Fund Raising-XBRL | 07-Feb-2025 |
| Allotment of Securities | 07-Feb-2025 |
Corporate Actions of Balaji Telefilms Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 2 | Annual General Meeting | 20-Aug-2024 |
| 2 | Annual General Meeting | 10-Aug-2023 |
| 2 | Annual General Meeting | 10-Aug-2022 |
| 2 | Annual General Meeting/Dividend - Rs 0.20 Per Share | 23-Aug-2021 |
| 2 | Annual General Meeting | 21-Sep-2020 |
| 2 | Interim Dividend - Rs 0.40 Per Share | 24-Feb-2020 |
| 2 | Annual General Meeting/Dividend - Rs 0.40 Per Share | 22-Aug-2019 |
| 2 | Annual General Meeting/Dividend- Re 0.40 Per Share | 23-Aug-2018 |
| 2 | Annual General Meeting/Dividend - Re 0.40 Per Share | 23-Aug-2017 |
| 2 | Annual General Meeting | 23-Aug-2016 |
| 2 | Interim Dividend Re 0.80/- Per Share + Special Dividend Re 0.40/- Per Share | 29-Mar-2016 |
| 2 | Dividend - Re 0.60/- Per Share | 25-Aug-2015 |
| 2 | Annual General Meeting / Final Dividend - Re 0.40/- Per Share | 22-Aug-2014 |
| 2 | Annual General Meeting/Final Dividend Re 0.20/- Per Share + Special Dividend Re 0.20/- Per Share | 23-Jul-2013 |
| 2 | Annual General Meeting And Dividend Re.0.20 Per Share | 30-Aug-2012 |
| 2 | Annual General Meeting And Dividend Re.0.20 Per Share | 13-Sep-2011 |
| 2 | Annual General Meeting And Final Dividend Re.0.30 Per Share | 12-Aug-2010 |
| 2 | Agm/Div-Re.0.30 Per Share | 16-Jul-2009 |
| 2 | Agm/Div-Rs.3.50 Per Share | 17-Jul-2008 |
| 2 | Agm | 17-Jul-2007 |
Board Meetings of Balaji Telefilms Limited
Financial Results of Balaji Telefilms Limited
Company Directory of Balaji Telefilms Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.balajitelefilms.com | Registered Office | C-13, Balaji House, Dalia Industrial Estate, Opp. Laxmi Industries, New Link Road, Andheri (West), |
MUMBAI |
| www.balajitelefilms.com | Transfer Agent | Kfin Technologies Ltd. Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, |
HYDERABAD |
Insider Trading of Balaji Telefilms Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Ms. Ekta Kapoor | 80507 | Buy |
| 7(2) | Ms. Ekta Kapoor | 3581 | Buy |
| 7(2) | Ms. Ekta Kapoor | 280641 | Buy |
| 7(2) | Ms. Ekta Kapoor | 130635 | Buy |
| 7(2) | Ms. Ekta Kapoor | 2669855 | Buy |
| 7(2) | Ms. Ekta Kapoor | 311055 | Buy |
| 7(2) | Ms. Ekta Kapoor | 435396 | Buy |
| 7(2) | Mr. Arun Kumar Purwar | 450640 | Buy |
| 7(2) | Mrs. Anju Purwar | 112600 | Buy |
| 7(2) | Mr. Animesh Purwar | 112400 | Buy |
| 7(2) | Mrs. Sushma Purwar | 225160 | Buy |
| 7(2) | Mr. Arun Kumar Purwar | 532000 | Buy |
| 7(2) | Mrs. Anju Purwar | 128754 | Buy |
| 7(2) | Mrs. Anju Purwar | 5610 | Buy |
| 7(2) | Mr. Animesh Purwar | 132936 | Buy |
| 7(2) | Mrs. Sushma Purwar | 138767.5 | Buy |
| 7(2) | Mrs. Sushma Purwar | 5620 | Buy |
| 7(2) | Mr. Arun Kumar Purwar | 173826 | Buy |
| 7(2) | Mrs. Shobha Kapoor | 61188446.93 | Buy |
| 7(2) | Mrs. Shobha Kapoor | 23523767.01 | Buy |
Annual Reports of Balaji Telefilms Limited
Investor Complaints of Balaji Telefilms Limited
Event Calendar of Balaji Telefilms Limited
| Purpose | Details |
|---|---|
| Results/Others | To consider amongst other items of agenda, the un-audited Financial Results of the Company, for the quarter and half year ended September 30, 2010. |
| Board meeting Rescheduled | The Company has informed the Exchange that due to inadvertence there was error in the intimation sent by the Company on October 19, 2010. The corrected rescheduled date should read as October 28, 2010 and the entire corrected message should read as: "This is to inform that a meeting of the Board of Directors of Company which was scheduled to be held on October 25, 2010, to consider and approve amongst the other items of agenda, the un-audited financial results of the Company, for the quarter and half year ended September 30, 2010 has been rescheduled for October 28, 2010". |
| Board meeting Rescheduled | The Company has informed the Exchange that a meeting of the Board of Directors of Company which was scheduled to be held on October 25, 2010, to consider and approve amongst the other items of agenda, the un-audited financial results of the Company, for the quarter and half year ended September 30, 2010 has been rescheduled for October 29, 2010. |
| Results/Dividend | To consider amongst other items of agenda, the Audited Financial Results of the Company, for the year ended March 31, 2011 and recommendation of Dividend, if any, on the equity shares. |
| Results/Others | To consider amongst other items of agenda, approval and taking on record the un-audited Financial Results of the Company, for the quarter ended June 30, 2011. |
| Results/Dividend | To consider amongst other items of agenda, the Audited Financial Results of the Company, for the year ended March 31, 2012 and recommendation of Dividend, if any, on the equity shares. |
| Results/Others | To consider amongst other items of agenda, approval and taking on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012. |
| Results/Others | To consider amongst other items of agenda, the un-audited financial results of the Company for the quarter and half year ended September 30, 2012. |
| Results/Others | To consider amongst other items of agenda, approval and taking on record the un-audited Financial Results and the Segment wise Financial Report of the Company, both on stand-alone as well as consolidated basis for the quarter and nine months ended December 31, 2012. |
| Results/Dividend | To consider amongst other items of agenda, the Audited Financial Results of the Company, for the year ended March 31, 2013 and recommendation of Dividend, if any, on the equity shares. |
| Results/Dividend | To consider amongst other items of agenda, the Audited Financial Results of the Company, for the year ended March 31, 2013 and recommendation of Dividend, if any, on the equity shares. |
| Board meeting Rescheduled | This is to inform that the meeting of the Board of Directors of Company which was scheduled to be held on Friday, May 17, 2013, to consider amongst other items of agenda, the Audited Financial Results of the Company, for the year ended March 31, 2013 and recommendation of Dividend, if any, on the equity shares has been rescheduled for Monday, May 27, 2013. |
| Results | To consider amongst other items of agenda, approval and taking on record the Un-audited Financial Results and the Segment wise Financial Report of the Company, both on stand-alone as well as consolidated basis for the quarter ended June 30, 2013. |
| Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter and half year ended September 30, 2013. |
| Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended December 31, 2013. |
| Results/Dividend | To consider, take on record and approve, the Audited Financial Results of the Company for the quarter and year ended March 31, 2014 and recommendation of Dividend, if any, on the equity shares.In this connection, in terms of the Code of Conduct adopted by the Company for prevention of insider trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company will be closed for trading in the Company's equity shares for Directors / Designated Employees from May 09, 2014 to May 15, 2014 (both days inclusive). |
| Results | To consider, take on record and approve amongst other items of agenda, the Un-Audited Financial Results of the Company for the quarter ended June 30, 2014. In this connection, in terms of the Code of Conduct adopted by the Company for prevention of insider trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company will be closed for trading in the Company s equity shares for Directors / Designated Employees from August 6, 2014 to August 12, 2014 (both days inclusive). |
| Results/Others | To consider, take on record and approve amongst other items of the agenda, the Un-Audited Financial Results of the Company for the quarter ended September 30, 2014. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Dividend | inter alia to consider and approve Declaration of Interim Dividend. |
| 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. |
| 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 . |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Results | inter alia, to take on record and approve, amongst the other items of agenda, the Unaudited Standalone and Consolidated Financial Results for the quarter/ half year ended September 30, 2017 along with the Limited Review Report of the Auditors for the corresponding period. |
| Results/Others | inter alia, to take on record and approve, amongst the other items of agenda, the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2017 along with the Limited Review Report of the Auditors for the corresponding period. |
| Financial Results/Dividend | To consider and approve the financial results for the quarter and year ended March 31, 2018 and recommendation of final dividend,if any. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the unaudited financial results for the quarter ended September 30, 2018 |
| Financial Results | To consider and approve the unaudited financial results for the quarter ended December 31, 2018. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019. |
| Financial Results | Notice of Board Meeting to consider the Unaudited Financial Results for the quarter and half year ended September 30, 2019. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Dividend | Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board to consider declaration of interim dividend for the Financial Year 2019-20, if any |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended June 30, 2020. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020.Further, with reference to our letter dated September 28, 2020 and pursuant to the "Company s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in securities/shares of the Company will open 48 hours after the announcement of the financial results of the Company for the quarter and half year ended September 30, 2020. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 along with the Audit Report thereon and recommendation of final dividend for the financial year ended March 31, 2021, if any, on the Equity Shares of the Company. |
| Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 along with the Limited Review Report of the Auditors thereon. |
| Financial Results | To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021 along with the Limited Review Report of the Auditors thereon.Further, with reference to our letter dated September 30, 2021 and pursuant to the "Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons" the trading window for dealing in securities/ shares of the Company will open 48 hours after announcement of the financial results of the Company for the quarter and half year ended September 30, 2021 |
| Financial Results | To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021 along with the Limited Review Report of the Auditors thereon. |
| Financial results | Balaji Telefilms Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Board meeting Rescheduled | Balaji Telefilms Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 19, 2023 To consider and approve the financial results for the period ended March 31, 2023 and other business matters has been postponed |
| Financial Results | BALAJITELE : 30-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 19, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2023, To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results/Other business matters | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited ( the Company ) is scheduled to be held on Thursday, August 10, 2023, to inter-alia, consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2023, along with the Limited Review Report of the Auditors thereon.Further, with reference to our letter dated June 29, 2023 and pursuant to the "Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons", the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited ( the Company ) is scheduled to be held on Friday, February 09, 2024, to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2023, along with the Limited Review Report of the Auditors thereon.Further, with reference to our letter dated December 27, 2023 and pursuant to the "Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons", the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2023. |
| Fund Raising | In furtherance of our letter dated February 02, 2024 with respect to intimation of the date of the Board Meeting and pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Balaji Telefilms Limited ( the Company ), at their meeting scheduled to be held on Friday, February 09, 2024, shall in addition to the earlier intimated agenda item, inter-alia consider and finalize the following items: a) proposal for raising of funds, by way of issue of specified securities in one or more tranches through Preferential Issue, Private Placement, Rights Issue or such other permissible method as may be decided by the Board, or any combination thereof, and to approve ancillary actions for the above-mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company; andb) seek Members approval by way of convening an Extra-ordinary General Meeting for the aforesaid proposal, if the same is approved by the Board. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
| Financial Results/Other business matters | The Board Meeting is scheduled to be held on Friday, August 09, 2024, to inter-alia, consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2024. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Fund Raising/Other business matters | The Board will inter-alia consider the proposal for raising funds by way of issue of specified securities through Preferential Issue, Private Placement or such other permissible method as may be decided by the Board, or any combination thereof, subject to such statutory/regulatory approvals as may be necessary |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Balaji Telefilms Limited
Voting Results of Balaji Telefilms Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 11-JAN-2025 | EGM | Issue of Equity Shares on a Preferential Basis to Ms. Ekta Ravi Kapoor, Promoter and Joint Managing Director of the Company. |
| 11-JAN-2025 | EGM | Issue of Equity Shares on a Preferential Basis to Individual belonging to Non-Promoter Category. |
| 11-JAN-2025 | EGM | Issue of Equity Shares on a Preferential Basis to Entities belonging to Non-Promoter Category. |
| 27-AUG-2024 | AGM | Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, and Reports of the Board of Directors and Auditors thereon. |
| 27-AUG-2024 | AGM | Payment of Profit-related Commission to Mr. Jeetendra Kapoor (DIN: 00005345) Chairman and Non-Executive Director of the Company |
| 27-AUG-2024 | AGM | Approval of the continuation of directorship of Ms. Jyoti Deshpande (DIN: 02303283) Non-Executive Non-Independent Director of the Company |
| 27-AUG-2024 | AGM | Appointment of Mr. Avijit Mukerji (DIN: 03534116) as Non-Executive Independent Director of the Company for period of 5 (Five) years |
| 27-AUG-2024 | AGM | Appointment of Mr. Rohit Jain (DIN: 01684970) as Non-Executive Independent Director of the Company for period of 5 (Five) years |
| 27-AUG-2024 | AGM | Appointment of Director in place of Mr. Jeetendra Kapoor (DIN: 00005345), who retires by rotation and being eligible, seeks re-appointment |
| 08-MAY-2024 | Postal Ballot | APPOINTMENT OF MR. ASHUTOSH KHANNA (DIN: 03153990) AS NON-EXECUTIVEnINDEPENDENT DIRECTOR OF THE COMPANY |
| 17-AUG-2023 | AGM | Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon. |
| 17-AUG-2023 | AGM | Payment of Commission to Non-Executive Directors of the Company |
| 17-AUG-2023 | AGM | Re-appointment Ms. Ektaa R. Kapoor (DIN: 00005093) as Joint Managing Director of the Company |
| 17-AUG-2023 | AGM | Re-appointment of Mrs. Shobha Kapoor (DIN:00005124) as a Managing Director of the Company. |
| 17-AUG-2023 | AGM | Re-appointment of Mrs. Shobha Kapoor (DIN: 00005124) as a Director of the Company, who retires by rotation, and being eligible offered herself for re-appointment. |
| 29-MAR-2023 | Postal Ballot | Approval of Balaji Telefilms ￢ﾀﾓ Employee Stock Option Scheme, 2023 and grant of Employees Stock Options to the Employees of the Company thereafter |
| 29-MAR-2023 | Postal Ballot | Grant of Stock Options to the Employees of the Subsidiary Company(ies) of the Company under Balaji Telefilms Employee Stock Options Scheme, 2023 |
| 18-AUG-2022 | AGM | Consideration & Adoption of (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon; (b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 and the report of Auditors thereon |
| 18-AUG-2022 | AGM | Appointment of M/s. Deloitte Haskins and Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W100018) as the Statutory Auditors of the Company for a term of five years and to fix their remuneration |
| 18-AUG-2022 | AGM | Re-appointment of Ms. Ekta Kapoor (DIN: 00005093), who retires by rotation and being eligible, offers herself for reappointment. |
FAQs on Balaji Telefilms Limited
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