| 11-Sep-2002 | S | Sub-division of existing equity share from every one existing equity share of Rs.10/- each into five equity shares of Rs.2/- each.
Reduced paid-up value - Rs.2/-
Reduced paid-up value w.e.f. - 23/09/2002 | 03-Oct-2002 | |
| 18-Jun-2021 | D | Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board in their Meeting held today i.e. June 18, 2021 have: Balaji Telefilms Ltd
1. approved the Audited Financial Results (both Standalone and Consolidated) under Indian Accounting Standard (Ind AS) for the quarter and year ended March 31, 2021.
2. recommended a final dividend of Re. 0.20 per equity share of the face value of Rs. 2/- each for the financial year ended March 31, 2021 subject to the approval of the shareholders at the forthcoming Annual General Meeting.
3. taken on record the resignation of Mrs. Simmi Singh Bisht, Group Head Secretarial of the Company w.e.f. closing of working hours of June 20, 2021.
4. given in principle approval for forming a talent management Company with Collective Artist Network India Private Limited ('Collective') by way of a Joint Venture (JV). The Shareholding of this proposed new Company shall be 74: 26 between Balaji Telefilms Limited and Collective.
| 23-Aug-2021 | |
| 12-Feb-2020 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors in its Meeting held on February 12, 2020, inter alia, have declared interim dividend of Re. 0.40/- (Forty paise only) per Equity Share of face value of Rs. 2/- each for the financial year 2019-20. The payment of Interim Dividend/dispatch of Dividend warrants will be completed by March 13, 2020 | 24-Feb-2020 | |
| 22-May-2019 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended a final dividend of Re. 0.40 per equity share of the face value of Rs. 2/- each for the financial year ended March 31, 2019 subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 22-Aug-2019 | |
| 19-May-2018 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2018, inter alia, has recommended a final dividend of Re. 0.40 per equity share of the face value of Rs. 2/- each for the financial year ended March 31, 2018 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 23-Aug-2018 | |
| 24-May-2017 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommend a final dividend of Re. 0.40 per equity share of the face value of Re. 2/- each for the financial year ended March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 23-Aug-2017 | |
| 19-Mar-2016 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2016, have considered and declared an Interim Dividend for the financial year ending March 31, 2016 as under;
1. At the rate of 40% i.e. Re. 0.80 per equity share of face value Rs. 2/- each. | 29-Mar-2016 | |
| 19-Mar-2016 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2016, have considered and declared an Interim Dividend for the financial year ending March 31, 2016 as under;
1. A onetime special dividend at the rate of 20% i.e. Re. 0.40 per equity share of face value Rs. 2/- each is declared by the Company for its continued dominance of over 20 years in the Content Production of Tele Serials.
The above would aggregate to an Interim Dividend of 60% i.e. Rs. 1.20 per equity share for the financial year ending March 31, 2016. | 29-Mar-2016 | |
| 20-May-2015 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2015, inter alia, have transacted the following :
1.The Board has recommended a final dividend of Re. 0.60 per share (30% on par value of Rs. 2 per share) for the fiscal year ended March 31, 2015, which if declared at the Annual General Meeting to be held on August 31, 2015 will be paid to Shareholders within the stipulated time frame. | 25-Aug-2015 | |
| 16-May-2014 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, have approved the following:
1. Final Dividend of Rs. 0.40 per share (20% on par value of Rs. 2 per Share ) for the fiscal year ended March 31, 2014 and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting .
2. Increase in Authorised Share Capital of the Company from Rs. 15 Crs to Rs. 17 Crs subject to the approval of Shareholders. | 22-Aug-2014 | |
| 27-May-2013 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a dividend of Rs. 0.20 per equity share (Previous year Rs. 0.20 per equity share) and a Special Additional Dividend of Rs. 0.20 per equity share (Previous year Nil per equity share). | 23-Jul-2013 | |
| 27-May-2013 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a dividend of Rs. 0.20 per equity share (Previous year Rs. 0.20 per equity share) and a Special Additional Dividend of Rs. 0.20 per equity share (Previous year Nil per equity share). | 23-Jul-2013 | |
| 11-May-2012 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2012, has recommended a final dividend of Rs. 0.20 per share (10% on par value of Rs. 2 per share) for the fiscal year ended March 31, 2012, amounting to Rs. 130.42 lakhs. | 30-Aug-2012 | |
| 23-May-2011 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended a final Dividend of Rs 0.20 per share.
| 13-Sep-2011 | |
| 28-Apr-2010 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, has recommended a final dividend of Rs. 0.30 per share (15% on par value of Rs. 2 per share) for the fiscal year ended March 31, 2010, amounting to Rs. 195.63 lakhs. | 12-Aug-2010 | |
| 13-May-2009 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2009, inter alia, has recommended a final dividend of Rs 0.30 per share (15% on par value of Rs 2 per share) for the fiscal year ended March 31, 2009, amounting to Rs 195.63 lakhs. | 16-Jul-2009 | |
| 22-May-2008 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008, inter alia, has recommended a final dividend of Rs 3.5 per share (175% on par value of Rs 2 per share) for the fiscal year ended March 31, 2008, amounting to Rs 2282.37 lakhs. | 17-Jul-2008 | |
| 13-Mar-2007 | D | Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2007, has declared interim dividend of Rs 3.50 per share (175% on an equity share of paid up value of Rs 2 each) aggregating to Rs 22.82 crores out of the profits of the Company.
Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2007, inter alia, has transacted the following:
- The Board had recommended the interim dividend of Rs 3.50 per share (175% on par value of Rs 2 per share) declared on March 13, 2007, on fully paid-up equity shares of Rs 2 each, aggregating to Rs 307.67 Mn including dividend distribution tax, as the final dividend.
(As Per BSE Announcement Website Dated on 16/05/2007) | 20-Mar-2007 | |
| 19-Dec-2024 | BC | 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 Eq | 11-Jan-2025 | |
| 31-Dec-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes | 01-Jan-2025 | |
| 16-Dec-2024 | BC | Preferential Issue of shares & Inter alia, to consider and approve:- a) proposal for raising of funds, by way of issue of specified securities through Preferential Issue, Private Placement or such ot | 19-Dec-2024 | |
| 07-Nov-2024 | BC | BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Compan | 14-Nov-2024 | |
| 23-Jul-2024 | BC | 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. | 27-Aug-2024 | |