B.A.G. Films and Media Ltd

BSE: 532507

16

total announcements

532507.BO · 15 min delayed

BSECompany Update28 Aug 2026

B.A.G. Films and Media Ltd

Newspaper Publications

B.A.G. Films and Media Ltd has announced a special window for transfer and dematerialization of physical shares sold or purchased prior to April 1, 2019, and has also notified its 41st Annual General Meeting through video conferencing.

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BSECompany Update27 Aug 2026

B.A.G. Films and Media Ltd

Newspaper Advertisement

B.A.G. Films and Media Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The company has sent electronic copies of the Notice of AGM and Annual Report for the financial year 2025-26 to all members. The Register of Members and Share Transfer books will be closed from September 11 to 17, 2026.

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BSEAGM/EGMResults24 Aug 2026

B.A.G. Films and Media Ltd

Notice of 33rd Annual General Meeting

B.A.G. Films and Media Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The AGM will consider and adopt the audited financial statements for the year ended March 31, 2026, and appoint a director in place of Mr. Sudhir Shukla. The meeting will also consider the re-appointment of Mr. Chandan Kumar Jain as an independent director.

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BSEOthersResults24 Aug 2026

B.A.G. Films and Media Ltd

Annual Report 2025-26

B.A.G. Films and Media Ltd has released its Annual Report 2025-26, which includes the Notice of 33rd Annual General Meeting. The meeting will be held on September 17, 2026, to adopt audited financial statements, appoint a director, and consider related party transactions.

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BSECompany UpdateRegulatory22 Aug 2026

B.A.G. Films and Media Ltd

Newspaper Publication

B.A.G. Films and Media Ltd has announced that the 33rd Annual General Meeting (AGM) will be held on September 17, 2026, through video conferencing. Additionally, the company has received a notice of possession for immovable property from Capital Small Finance Bank Limited.

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BSECompany UpdateResults15 Aug 2026

B.A.G. Films and Media Ltd

Submission of Newspaper Publication

Nibe Limited, formerly known as Uravilamps Limited, has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 42.21 lakhs and a total income of Rs. 1,084.07 lakhs.

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BSEResultFundraise13 Aug 2026

B.A.G. Films and Media Ltd

Outcome of Board Meeting

B.A.G. Films and Media Ltd has announced the outcome of its board meeting, where it has approved the issue of 20,000,000 equity shares of Rs. 10 each at a premium of Rs. 6.37 per share, aggregating Rs. 127.40 crores, on a private placement basis. The company has also approved the allotment of 9,800,000 equity shares of Rs. 10 each at a premium of Rs. 6.38 per share, aggregating Rs. 61.92 crores, on a preferential basis.

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BSEBoard MeetingResults13 Aug 2026

B.A.G. Films and Media Ltd

Outcome of Board Meeting

B.A.G. Films and Media Ltd announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2022, and the unaudited financial results for the half year ended June 30, 2022. The company also approved the issue of 20,000,000 equity shares of Rs. 10 each on a preferential basis to its promoter group.

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BSEInsider Trading / SASTResults1 Aug 2026

B.A.G. Films and Media Ltd

Closure of Trading Window

B.A.G. Films and Media Ltd has closed its trading window for its directors, officers, and employees from August 26, 2023, to August 31, 2023, due to the company's financial results for the quarter ended June 30, 2023.

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BSECompany UpdateFundraise31 Jul 2026

B.A.G. Films and Media Ltd

Intimation of receipt of Listing Approval from Stock Exchanges

B.A.G. Films and Media Ltd has received in-principle approval from the National Stock Exchange (NSE) for the listing of 10,200,000 equity shares of Rs. 2 each, following the conversion of warrants issued on a preferential basis.

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