AGM Date: 18 Aug 2022
AGM 18/08/2022
We wish to inform you that 28th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, August 18, 2022 at 03:00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), as per the Circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). Further, pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Friday, August 12, 2022 to Thursday, August 18,2022 (both days inclusive) for the purpose of AGM.
(As Per BSE Announcement Dated on 13.07.2022)
In continuation to our letter dated July 13, 2022 and in terms of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of the 28th Annual General Meeting scheduled to be held on Thursday, August 18,2022 at 03:00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), along with the Annual Report of Balaji Telefilms Limited for the financial year 2021-22, which is being sent through electronic mode to all the Members of the Company who have registered their e-mail address with the Company/Depository Participant(s).
(As Per BSE Announcement dated on 26.07.2022)
Balaji Telefilms Limited has informed the Exchange about Proceedings of the 28th Annual General Meeting held on 18-Aug-2022 for the financial year 2021-22.
Appointment of M/s. Deloitte Haskins and Sells LLP, Chartered Accountants (Firm Registration No. 117366WIWI00018) as the Statutory Auditors. Appointment of Ms. Priyanka Chaudhary as a Non-Executive Director of the Company.
This is in furtherance of our letter dated August 18, 2022 regarding the Proceedings of the Annual General Meeting and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results of the 28th AGM for the financial year 2021-22 held on August 18, 2022, in the prescribed format. We also enclose herewith a copy of the Scrutinizer's Report issued by Mr. Vijay Yadav, Partner of M/s. AVS & Associates, Company Secretaries (Membership No. 39251 and CP No. 16806), who was appointed as the Scrutinizer for the purpose of scrutinizing remote e-voting conducted from August 14, 2022 to August 17, 2022, and the voting conducted through Instapoll at the time of the AGM. Kindly take the same on record and upload it on your respective websites.
(As Per BSE Announcement Dated on 18.08.2022)
AGM Date: 17 Aug 2023
We wish to inform you that 29th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, August 17, 2023 at 03.00 p.m. IST through video conferencing (VC) / Other Audio - Visual Means (OAVM), as per the circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). Further, pursuant Regulation 42 of SEBI LODR Regulations, 2015, the Company has fixed Thursday, August 10, 2023, as the 'Cut off Date' for the purpose of determining the Members eligible to vote on the resolution(s) set out in the Notice of the AGM and to attend the AGM. The register of Members and Share Transfer Books will remain closed from Friday, August 11, 2023 to Thursday, August 17, 2023 ( both days inclusive) for the purpose of AGM.
We wish to inform you that 29th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, August 17, 2023 at 03.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Further as per Regulation 42 of SEBI LODR Regulations, 2015, the Company has fixed Thursday, August 10, 2023 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of AGM and to attend the AGM. The Register of members and Share Transfer Books will remain closed from Friday, August 11, 2023 to Thursday, August 17, 2023 (both days inclusive) for the purpose of AGM.
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of advertisement of public notice of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, August 17, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, as published in ''Mumbai Lakshadeep'', a Regional Daily and ''Financial Express'' , an English Daily on July 20, 2023
(As Per BSE Announcement Dated on 20/07/2023)
Pursuant to Regulation 30 and 47 of SEBI LODR, 2015 please find enclosed copies of advertisement of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, August 17, 2023 through Video Conferencing/ Other Audio-Visual Means, in compliance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities of Exchange Board of India, as published in ''Mumbai Lakshadeep'', a Regional Daily and ''Financial Express'', an English Daily.
(As Per BSE Announcement Dated on 27.07.2023)
Please find attached Minutes of the 29th Annual General Meeting of Balaji Telefilms Limited ('the Company') held on Thursday, August 17, 2023.
(As Per BSE Announcement dated on 05.09.2023)
AGM Date: 27 Aug 2024
Please refer attached file.
Please find attached herewith proceedings of the 30th AGM of the Company, held today i.e. Tuesday, August 27, 2024 through Video Conferencing/Other Audio- Visual Means.
Please find attached voting results of 30th AGM of the Company, held today i.e. Tuesday, August 27, 2024 through Video Conferencing/Other Audio-Visual Means.
(As per BSE Announcement Dated on 27/08/2024)
Please find attached Minutes of 30th AGM of Balaji Telefilms Limited held on Tuesday, August 27, 2024.
(As per BSE Announcement Dated on 29/08/2024)
EGM Date: 06 Mar 2024
EGM:06.03.2024
Please find enclosed disclosure pertaining to Cancellation of Extraordinary General Meeting scheduled to be held on Wednesday, March 06, 2024 through Video Conferencing (VC)/Other Audio - Visual Means (OVAM).
(As Per BSE Announcement dated on 03.03.2024)
Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015, please find enclosed copies of Newspaper Advertisement of the Cancellation of 1st Extra-Ordinary General Meeting for the F.Y. 2023-24 of the Company which was scheduled to be held on Wednesday, March 06, 2024 at 03:00 p.m. IST through VC/OAVM , published in ''Financial Express'', an English Daily and ''Mumbai Lakshadeep'', a Regional Daily.
(As Per BSE Announcement Dated on 05.03.2024)
EGM Date: 11 Jan 2025
We wish to inform that the Board of Directors of Balaji Telefilms Limited ('the Company'), at their meeting held today, considered and approved issue and allotment of a maximum of upto 1,78,59,776 Equity Shares of face value of Rs. 2/- (Rupees Two) each ('Equity Shares'), by way of preferential issue. Please refer attached file for details.
Please find attached corrigendum to the Notice of 1st EGM for the F.Y 2024-25 scheduled to be held on Saturday, January 11, 2025.
(As Per Bse Announcement Dated on 06.01.2025)
Please find attached proceedings of the 1st Extra Ordinary General Meeting (EGM) for the Financial Year 2024-25 held on January 11, 2025.
(As Per BSE Announcement dated on 11.01.2025)