Board Meeting Dates of BAG Films & Media Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
Jun 27, 2025	Others
May 28, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Jul 25, 2024	A.G.M.
May 29, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
Jul 26, 2022	A.G.M.
May 30, 2022	Audited Results & Final Dividend
May 19, 2022	Others
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 28, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Final Dividend
Feb 11, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Aug 31, 2020	Others
Jun 29, 2020	Audited Results & Final Dividend
Feb 11, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 29, 2019	Audited Results & Final Dividend
Feb 14, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 28, 2018	Audited Results & Final Dividend
Feb 08, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Oct 23, 2017	Others
Aug 28, 2017	To consier issue Of Warrants
Aug 09, 2017	Quarterly Results
May 29, 2017	Audited Results & Final Dividend
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results & Final Dividend
Feb 11, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results & Final Dividend
May 29, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 26, 2014	Audited Results & Final Dividend
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results & Final Dividend
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Final Dividend
Feb 08, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 05, 2010	Preferential Issue of Warrants & Others
May 29, 2010	Audited Results & Final Dividend
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results & Others
Jul 31, 2009	Quarterly Results
Jul 27, 2009	Preferential Issue
May 29, 2009	Audited Results & Others
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 26, 2008	Audited Results & Final Dividend
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 25, 2007	Preferential Issue of Equity Shares
Jul 28, 2007	Quarterly Results & Others
Jun 26, 2007	Audited Results
Feb 20, 2007	Increase in Authorised Capital
Jan 30, 2007	Quarterly Results
Jan 15, 2007	Preferential allotment of shares
Oct 31, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Jun 03, 2006	Accounts & Dividend
Jan 27, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Jun 28, 2005	Accounts
Jan 31, 2005	Quarterly Results

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