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BMB Music & Magnetics Ltd.

BMB Music & Magnetic

BMB Music & Magnetics Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 A.G.M. & Quarterly Results
05 10 2021 inter-alia to consider the appointment of Whole time Company Secretary and Compliance Officer in the company as per Regulation 6 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and any other matters.
12 10 2021 Inter-alia to consider the change in registered office of the company within the same city as per SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and any other matters.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results & Quarterly Results
13 08 2022 Quarterly Results
10 11 2022 Quarterly Results
14 02 2023 Quarterly Results
04 09 2023 Quarterly Results
13 11 2023 Quarterly Results
15 12 2023 Inter alia, to consider and approve to Consider and approve the appointment of Whole Time Company Secretary and to transact any other matter with the permission of Chair.
13 02 2024 Quarterly Results
05 03 2024 A.G.M.
06 04 2024 A.G.M.
14 11 2024 Quarterly Results
23 12 2024 Inter alia, to consider and approve:- 1. To consider, approve and agree to assign and execute the MOU/ Agreement for assignment of all copyrights and intellectual property rights in respect of each and all of the songs, Dialogues, Sound Recordings etc. of the 10 films with Shemaroo Entertainment Ltd. (?Shemaroo?) 2. Any other matter with the permission of Chair.
14 02 2025 Quarterly Results
30 05 2025 Audited Results
12 08 2025 Quarterly Results
22 08 2025 Inter alia, to discuss the following business:- 1. To consider and approve the Notice of Thirty Fourth Annual General Meeting. 2. To consider and approve the Board?s Report for the Financial year 2024-25 including annexures. 3. To approve appointment of M/s. Adroit Corporate Services Private Limited an agency to conduct e-voting for ensuing 34th Annual General Meeting 4. To Approve the Appointment of Mr. Tara Chand Sharma, Practicing Company Secretary, as Scrutinizer to conduct the voting at the ensuing 34th Annual General Meeting 5. To conduct any other matter with the permission of the Chair.
17 10 2025 Inter alia, to consider and approve:- 1 To avail all/any of services provided by NSDL through issuer service portal. 2. To Open Bank Account 3. To Consider Appointment of Company Secretary 4. Any other matter with the permission of Chair.
12 11 2025 Quarterly Results
13 02 2026 Quarterly Results
29 05 2026 Audited Results
24 07 2026 A.G.M. & Inter alia, to consider and approve:- 1. Appointment of M/s. CDSL India Limited as the agency to conduct e-voting for the ensuing AGM. 2. Appointment of Mr. Tara Chand Sharma, Practicing Company Secretary, as the Scrutinizer to conduct the voting process at the AGM. 3. Appointment of M/s. A J M K & Associates, Chartered Accountants (FRN: 019318C), as the Internal Auditors of the Company for the Financial Years 2026-27 to 2030-31. 4. Taking note of the Secretarial Audit Report issued by M/s. Siddharth Sharma & Associates for the Financial Year 2025-2026.
14 08 2026 Quarterly Results

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