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B.A.G Films and Media share news and announcements

NSE: BAGFILMSBSE: 532507EntertainmentSmall Cap

Formerly B.A.G. Films
Last close ₹3.83down ₹0.03 (0.78%)BSE ₹3.82

Share price at the NSE close on 23 Oct 2026. Previous close ₹3.86.

52-week range of traded prices to 23 Oct 2026
₹3.61Low, 30 Mar 2026₹8.00High, 23 Oct 2025
Market cap
₹83 Cr2,897th largest listed
P/E
17.8
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
2.9%
ROCE
7.0%
Debt to equity
0.00
Volume, NSE
46,79872.7% delivered

B.A.G Films and Media board meetings

140 filed, newest first. Page 3 of 3.

  1. May 2014

  2. Feb 2014

  3. Nov 2013

    • 1 Nov · Board meeting

      To consider and approve, inter alia, the un-audited financial results of the Company for the quarter and half year ended September 30, 2013.
  4. Aug 2013

    • 5 Aug · Board meeting

      Inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2013.
  5. May 2013

    • 22 May · Board meeting

      Inter 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.
  6. Feb 2013

    • 5 Feb · Board meeting

      To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2012.
  7. Oct 2012

    • 31 Oct · Board meeting

      To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended September 30, 2012.
  8. Aug 2012

    • 6 Aug · Board meeting

      To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended June 30, 2012.
  9. Jun 2012

    • 1 Jun · Board meeting

      B.A.G Films And Media Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has not proposed any dividend for the Financial Year ended March 31, 2012.
  10. May 2012

    • 21 May · Board meeting

      To 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.
  11. Feb 2012

    • 6 Feb · Board meeting

      To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2011.
  12. Nov 2011

    • 3 Nov · Board meeting

      To consider and approve, inter alia, the un-audited financial results of the Company for the quarter and half year ended September 30, 2011.
  13. Aug 2011

    • 4 Aug · Board meeting

      To consider and approve, inter alia, the unaudited Financial Results of the Company for the quarter ended June 30, 2011.
  14. May 2011

    • 23 May · Board meeting

      To 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.
  15. Jan 2011

    • 31 Jan · Board meeting

      To consider and approve, inter alia, the unaudited financial results of the Company for the quarter and nine months ended December 31, 2010.
  16. Nov 2010

    • 4 Nov · Board meeting

      To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended September 30, 2010.
  17. Jul 2010

    • 29 Jul · Board meeting

      To consider and approve the Limited Reviewed Financial Results of the Company for the quarter ended June 30, 2010.
  18. May 2010

    • 29 May · Board meeting

      B.A.G Films And Media Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2010 has not proposed any dividend for the Financial Year ended March 31, 2010.
    • 19 May · Board meeting

      Inter 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.
  19. Jan 2010

    • 22 Jan · Board meeting

      To consider and approve, inter alia, the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2009.
  20. Oct 2009

    • 22 Oct · Board meeting

      To consider and approve, inter alia, the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2009.
  21. Jul 2009

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  22. Jun 2009

    • 3 Jun · Board meeting

      B.A.G Films And Media Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2009 has not recommended dividend.
  23. May 2009

    • 22 May · Board meeting

      To consider and approve, inter-alia, the audited Financial Results of the Company for the quarter and Financial Year ended March 31,2009 and to consider and recommend Final Dividend, if any.
  24. Jan 2009

    • 22 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  25. Oct 2008

    • 21 Oct · Board meeting

      To consider, approve and take on record the un-audited Financial Results of the Company for the quarter and Half Year ended September 30, 2008.
  26. Jul 2008

    • 21 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  27. Jun 2008

    • 17 Jun · Board meeting

      To consider and approve, inter-alia, the audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2008 and to consider and recommend Final Dividend, if any.
  28. Jan 2008

    • 21 Jan · Board meeting

      To adopt and take on record the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2007.
  29. Oct 2007

    • 22 Oct · Board meeting

      To consider, approve and adopt the un-audited Financial Results of the Company for the quarter and Half Year ended September 30, 2007.
  30. Sep 2007

    • 25 Sep · Board meeting

      B.A.G Films And Media Limited has informed the Exchange that: "The Board of Directors of the Company, at its meeting held on September 25, 2007 has approved the following: (1) Preferential issue of 10,379,232 (One Crore three Lac seventy nine thousand two hundred thirty two only) Equity Shares to FID Funds (Mauritius) Limited which has Fidelity Funds India Focus Funds as its main shareholder which is part of Fidelity Funds SICAV, and (2) Issue of 1,00,00,000 (One Crore) Warrants convertible into Equity Shares at a later date, to M/s Anu Films & Communications Pvt Limited, which is promoter Group Company of B.A.G Films & Media Limited, (3) Increase in Authorised Capital of the Company from the existing Rs. 25 Crore to Rs. 30 Crore. The above are subject to such regulatory or statutory approvals as may be necessary / required by the Company and further approval of shareholders in the forthcoming Extra-Ordinary General Meeting".
    • 24 Sep · Board meeting

      To consider inter alia, Preferential Issue of Equity Shares and Warrants convertible into Equity Shares, subject to approval of shareholders in the General Meeting.
  31. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 28 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007/Unaudited Financial Results/Others”
  32. Jun 2007

    • 18 Jun · Board meeting

      To adopt and take on record the audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2007.
  33. Feb 2007

    • 21 Feb · Board meeting

      B.A.G. Films Limited has informed the Exchange that "at a meeting of the Board of Directors of the Company held on 20th February, 2007 at the corporate office of the Company situated at FC-23, Sector - 16A. Film City, Noida- 201301, the following proposals have been approved: the following proposals have been approved: (1) Preferential allotment of up to 13,078,000 Equity Shares of Rs. 2/- each to M/s High Growth Distributors (P) Limited having their registered office at 26, Chittaranjan Avenue, Kolkatta - 12 at a price to be determined in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, 2000. (2) The Board has given an in-principle approval to change the name of the Company to B.A.G. Media Limited or any variant thereof, subject to receipt of requisite approvals in a manner that would result in the name encompassing all the activities of the Company. (3) Increase in the authorized share capital of the Company from the existing Rs. 20 Crores divided into 10,00,00,000 equity shares of Rs. 2/- each to Rs. 25 Crores divided into 12,50,00,000 equity shares of Rs. 2/- each. (4) Convening an extraordinary general meeting ("EGM") of the shareholders of the Company on 22nd March, 2007 to approve the proposals set out in paragraphs 1, 2 and 3 above and approval of the draft notice of the EGM to be dispatched to the shareholders. (5) Approval of a draft Subscription Agreement proposed to be entered into between the Company, its Promoters and M/s High Growth Distributors (P) Limited for the preferential issue of equity shares are detailed in paragraph 1 above subject to the approval of such issue by the shareholders in the EGM".
    • 20 Feb · Board meeting

      To consider the following proposals :- (1) 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. (2) Change of Company's Name. (3) Increase in Authorised Capital of the Company from the existing 20 Crores to 25 Crores. (4) Convening of Extraordinary General Meeting to obtain approval of the shareholders of the Company for the proposals listed at 1, 2 & 3 above.
  34. Jan 2007

    • 22 Jan · Board meeting

      Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”
    • 15 Jan · Board meeting

      B.A.G. Films Limited has informed the Exchange that: "At a meeting of the Board of Directors of the Company held on 15th January, 2007 at the Corporate office of the Company situated at FC-23, Sector-16A, Film City, Noida-201301, the following proposals have been approved: 1) Preferential allotment of upto 20,250,000 Equity Shares of Rs. 2/- each at a price of Rs. 13/- per Share (including Premium of Rs. 11/- per Share) to Mr. Sameer Gehlaut, Indian national, residing at 296, Forest Lane, Sainik Farms, New Delhi - 110 068. 2) Preferential allotment of upto 10,000,000 Warrants to the Promoters of the Company, each Warrant bearing convertible into one equity shares of the Company of Rs. 2/- each at a conversion price of Rs.13/- per Warrant (i.e. including premium of Rs. 11/- per Share). 3) Grant of stock options of upto 10,000,000 equity shares of face value of Rs. 2/- each in the Company to the permanent employees of the Company and those of its subsidiary companies at an exercise price of Rs.13/- per equity share. 4) Convening of an Extraordinary General Meeting ("EGM") of the shareholders of the Company to approve the preferential issue of equity shares as detailed in paragraph 1 and 2 above and granting of stock options as detailed in paragraph 3 above. 5) Approval of a draft Subscription Agreement proposed to be entered into between the Company, its Promoters and Mr. Sameer Gehlaut for the preferential issue of equity shares are detailed in paragraph 1 above, subject to the approval of such issue by the shareholders in the EGM".
    • 12 Jan · Board meeting

      To 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.