Filmcity Media Ltd
Intimation of Book Closure for the 32nd Annual General meeting of the Company
Filmcity Media Ltd has announced the book closure and cut-off date for its 32nd Annual General Meeting (AGM) scheduled to be held on September 29, 2026.
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total announcements
531486.BO · 15 min delayed
Filmcity Media Ltd
Filmcity Media Ltd has announced the book closure and cut-off date for its 32nd Annual General Meeting (AGM) scheduled to be held on September 29, 2026.
Filmcity Media Ltd
Filmcity Media Ltd has announced its Annual Report for the Financial Year 2025-26 along with the Notice of 32nd Annual General Meeting (AGM) scheduled to be held on September 29, 2026.
Filmcity Media Ltd
Filmcity Media Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, where the company will consider various resolutions, including the change of its name to Filmcity Media and Consultancy Limited.
Filmcity Media Ltd
Filmcity Media Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Visagar Financial Services Ltd.
Filmcity Media Ltd
Filmcity Media Ltd has published its unaudited standalone financial results for the quarter ended June 30, 2026, in the newspapers 'mumbai lakshadeep' and 'Active Times'. The company has also announced the adjournment of its 41st Annual General Meeting (AGM) due to the lack of a quorum.
Filmcity Media Ltd
Filmcity Media Ltd has announced the revised composition of its Board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective August 12, 2026.
Filmcity Media Ltd
Filmcity Media Ltd has announced the appointment of two new independent directors, Ms. Shivi Jindal and Ms. Iti Goel, and the resignation of two independent directors, Ms. Priyanka Singh and Mr. Nitesh Singh. The appointments and resignations are subject to shareholder approval.
Filmcity Media Ltd
Filmcity Media Ltd has appointed two independent directors, Ms. Shivi Jindal and Ms. Iti Goel, and accepted the resignation of two independent directors, Ms. Priyanka Singh and Mr. Nitesh Singh, with effect from August 14, 2026.
Filmcity Media Ltd
Filmcity Media Ltd has appointed two independent directors, Ms. Shivi Jindal and Ms. Iti Goel, to its board of directors. The appointments were made at the company's board meeting held on August 12, 2026, and are subject to the approval of the shareholders.
Filmcity Media Ltd
Filmcity Media Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of Rs. 5.51 crores. The company has also approved the resignation of two non-executive independent directors and appointed two new directors. Additionally, the board has approved the change of name to Filmcity Media and Investment Infrastructure Limited, subject to shareholder approval.
Filmcity Media Ltd
Filmcity Media Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of Rs. 5.51 crores. The company has also appointed two new independent directors, Ms. Shivi Jindal and Ms. Iti Goel, and accepted the resignations of two non-executive independent directors, Mr. Nitesh Singh and Ms. Priyanka Singh. Additionally, the company has approved a name change to Filmcity Media and Investment Infrastructure Limited, subject to regulatory approvals.
Filmcity Media Ltd
Filmcity Media Ltd has announced the resignation of two independent directors, Ms. Priyanka Singh and Mr. Nitesh Singh, effective August 14, 2026, citing personal commitments and other professional engagements.
Filmcity Media Ltd
Two independent directors, Priyanka Singh and Nitesh Singh, have resigned from Filmcity Media Ltd, effective August 14, 2026, citing personal commitments and other professional engagements.
Filmcity Media Ltd
Filmcity Media Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.
Filmcity Media Ltd
Filmcity Media Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puneet Arora.
Filmcity Media Ltd
Filmcity Media Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from EPS Fin Vest Pvt Ltd.
Filmcity Media Ltd
Filmcity Media Ltd has allotted 70,00,000 equity shares to PMC Fincorp Ltd and others on a preferential basis, increasing their stake to 24.55%.
Filmcity Media Ltd
Filmcity Media Ltd has informed the BSE that the Preferential Issue Committee of the Board of Directors has approved the allotment of 1,90,00,000 (One Crore Ninety lakh) Equity Shares to below-mentioned persons/entities at an issue price of Re.1/- each, for an aggregate amount of up to Rs. ₹ 1,90,00,000/-, on a preferential basis.