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B.A.G. Films & Media Ltd AGM Information 2021
60282_rns_2021-08-28_3f663b78-2ca1-4384-84d3-34ccd5503ed3.pdf
AGM Information
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B.A.G. Films and Media Limited "CIN: L74899DL1993PLC051841" FC-23, Sector 16A, Film City, Noida 201 301 Tel.: 0120 4602424 | Fax: 0120 3911401 Mail: [email protected] www.bagnetwork24.in
BAG/STX/letters/2021-22/AM/1121 August 28, 2021
To,
The Listing Compliance Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051
NSE-SYMBOL: BAGFILMS
BSE-Scrip Code: 532507
Phiroze Jeejeebhoy Towers,
The Listing Department
BSE Limited,
Dalal Street,
Mumbai-400 001
Sub: Intimation of Annual General Meeting of the Company and Book Closure
Dear Sir/Madam
We wish to inform you that 28th Annual General Meeting (AGM) of Members of the Company will be held on Monday, September 27, 2021, at 3.30 P.M. (IST) through Video Conferencing('VC')/Other Audio Visual Means ('OAVM').
To,
Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 21, 2021 to Monday, September 27, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Monday, September 27, 2021.
| Symbol | StockExchange | Type ofSecurity | Book Closure | Record Date | Purpose |
|---|---|---|---|---|---|
| BAGFILMS | NationalStockExchange ofIndia Limited | EquityShares | from Tuesday,September 21,2021 to Monday,September 27, | $- -$ | AnnualGeneralMeeting |
| 532507 | BSE Limited | 2021 (both daysinclusive) |
We would further like to inform you that the Company has fixed Monday, September 20, 2021 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes by electronic means i.e. e-voting including Remote e-voting in respect of the business to be transacted at the AGM.
This is for your information and record please.
For B.A.G. Films and Media Lunited
Thanking You
Yours sincerely
Lĩ ග් Rajeev Parashar Company Secretary & Compliance Officer
