AGM Date: 19 Jan 2023
AGM 19.01.2023 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the Financial Year 2017-18 along with the Notice of 24th Annual General Meeting (AGM) of the Company which is scheduled to be held on Thursday, January 19, 2023 at 11:30 a.m. (IST) through Physically which is sent to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The Annual Report of the Company for the Financial year 2017-18 along with the Notice of 24th AGM of the Company is also uploaded on the website of the Company at www.filmcitym.com. (As Per BSE Announcement dated on 26.12.2022) In continuation our intimation Dated December 27, 2022 for Book Closure, We wish to inform the Exchanges that the 24th Annual General Meeting ('AGM') of the Members of Filmcity Media Limited ('the Company') will be held on Thursday, January 19, 2023 at 11.30 a.m. (IST) at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053, in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, January 13, 2023 to Thursday January 19, 2023. (As Per BSE Announcement Dated on 02.01.2023) AGM 19/01/2023 (As Per BSE Bulletin Dated on 02.01.2023) Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 24th Annual General Meeting of the Company for the Financial Year 2017-18, held on Thursday, 19th January, 2023 at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 In this regard, Please find enclosed herewith the Summary of Proceedings of 24th Annual General Meeting. Kindly take the above intimation on your records. Thanking you. Dear Sir/Madam, Regulation 30 read with Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Members of the Company at Annual General Meeting ('AGM') held on January 19, 2023 approved appointment of M/s Bhatter & Associates., Chartered Accountants (Firm Registration No. 131411W) as the Statutory Auditors of the Company from the conclusion of 24th Annual General Meeting (for the Financial Year 2017-18) of the Company till the conclusion of 29th Annual General Meeting (for the financial Year 2021-22) of the Company. (As Per BSE Announcement Dated on 19/01/2023) Dear Sir, The details of voting results of the 24th Annual General Meeting of the Company held on January 19, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 24th AGM of the Company for the Financial Year 2017-18. Kindly take the above intimation on your records (As Per BSE Announcement dated on 20.01.2023)
AGM Date: 18 Mar 2023
AGM 18/03/2023 Dear Sir/Madam, This is to inform you that 25th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, March 18, 2023 at 11:00 a.m. (IST) at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the SEBI. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached Notice of convening the AGM. The Notice of 25th AGM of the Company along with the Annual Report of the Company for the Financial Year 2018-19 has been sent to all the members, registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The said notice is also made available on the website of the Company at www.filmcitym.com and the web link for the same is as under: Notice of 25th AGM - https://filmcitym.com/wp-content/uploads/2023/02/FINAL-NOTICE_2019.pdf You are requested to kindly take the same on your records (As Per BSE Announcement dated on 24.02.2023) Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 25th Annual General Meeting of the Company for the Financial Year 2018-19, held on Saturday, 18th March, 2023 at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 In this regard, Please find enclosed herewith the Summary of Proceedings of 25th Annual General Meeting. Kindly take the above intimation on your records. Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 26th Annual General Meeting of the Company for the Financial Year 2019-20, held on Saturday, 18th March, 2023 at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 In this regard, Please find enclosed herewith the Summary of Proceedings of 26th Annual General Meeting. Kindly take the above intimation on your records. Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting of the Company for the Financial Year 2020-21, held on Saturday, 18th March, 2023 at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053 In this regard, Please find enclosed herewith the Summary of Proceedings of 27th Annual General Meeting. Kindly take the above intimation on your records. Dear Sir/Madam, Regulation 30 read with Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Members of the Company at Annual General Meeting ('AGM') held on March 18, 2023 approved the Re-appointment of M/s Bhatter & Associates., Chartered Accountants (Firm Registration No. 131411W) as the Statutory Auditors of the Company from the conclusion of 28th Annual General Meeting of the Company till the conclusion of 33rd Annual General Meeting of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated September 9, 2015 are given below: (As per BSE Announcement Dated on 18/03/2023) Dear Sir, The details of voting results of the 28th Annual General Meeting of the Company was held on March 18, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 28th AGM of the Company for the Financial Year 2021-22. Kindly take the above intimation on your records. Dear Sir, The details of voting results of the 25th Annual General Meeting of the Company held on March 18, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 25th AGM of the Company for the Financial Year 2018-19. Kindly take the above intimation on your records. Dear Sir, The details of voting results of the 26th Annual General Meeting of the Company held on March 18, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 26th AGM of the Company for the Financial Year 2019-20. Kindly take the above intimation on your records. Dear Sir, The details of voting results of the 27th Annual General Meeting of the Company held on March 18, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 27th AGM of the Company for the Financial Year 2020-21. Kindly take the above intimation on your records. Dear Sir, The details of voting results of the 28th Annual General Meeting of the Company held on March 18, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 28th AGM of the Company for the Financial Year 2021-22. Kindly take the above intimation on your records. (As Per BSE Announcement Dated on 20.03.2023)
AGM Date: 29 Sep 2023
Dear Sir/Madam, This is to inform you that 29th AGM of the Company is schedule to be held on Friday, September 29, 2023 at 11:30 a.m. at Registered office of the Company 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai-400053. Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023. (As Per BSE Announcement dated on 05.09.2023) Addendum of 29th Notice of AGM of Filmcity Media Limited (As Per BSE Announcement Dated on 27/09/2023) Scrutinizer Report of 29th AGM of Filmcity Media Limited held on September 29, 2023 (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Regulation 30 read with Schedule III (Part -A) and any other applicable provision of the SEBI LODR 2015, We wish to inform you that the 30th AGM of the company held on Friday September 27, 2024 at Registered office of the Company (As per BSE Announcement Dated on 27/09/2024) Scrutinizer''s Report of 30th AGM (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Intimation of 31st AGM Book Closure and record date (As per BSE Announcement Dated on 05/09/2025) 31st Scrutinizer Report of Filmcity Media Limited (As per BSE Announcement dated on: 01.10.2025)
