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| Exchange Disseminated Time | | B.A.G. Films and Media Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed May 23, 2014 as the Cut off date to record the entitlement of the shareholders to cast their vote electronically at the 21st Annual General Meeting by electronic means under the Companies Act, 2013 and rules thereunder. Consequently, the same cut off date of May 23, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 21st Annual General Meeting on June 25, 2014. |
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