Book Closure Details of BAG Films & Media Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 27, 2025	AGM
Jul 26, 2024	AGM	Aug 22, 2024	Aug 28, 2024
Aug 09, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 08, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Aug 27, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Aug 28, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Aug 24, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Jun 02, 2014	AGM	Jun 19, 2014	Jun 25, 2014
Aug 26, 2013	AGM	Sep 19, 2013	Sep 26, 2013
Aug 30, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Sep 02, 2011	AGM	Sep 22, 2011	Sep 28, 2011
Aug 06, 2010	AGM	Aug 27, 2010	Sep 04, 2010
Nov 16, 2009	EGM			To increase in the Authorised Share Capital of the Co. from Rs. 30,00,00,000 divided into 15,00,00,000 Equity Shares of Rs. 2 each to Rs. 40,00,00,000 divided into 20,00,00,000 Equity Shares of Rs. 2 each & to issue of GDR for upto USD 30 million.
Jul 28, 2009	AGM	Aug 20, 2009	Aug 26, 2009
Jul 18, 2008	AGM	Aug 12, 2008	Aug 18, 2008	10% Final Dividend

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