| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Aug 2023 | 19 Jul 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) | ||
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