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3B Films Ltd

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10 of 39 filings·Updated 28 Sept 2026
Showing 10 of 39 filings.
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

3B Films Limited: Trading Window Closure from Oct 01, 2026 until 48 hours after the declaration of financial results for the half year ended Sept 30, 2026

3B Films Limited: Trading Window Closure from Oct 01, 2026 until 48 hours after the declaration of financial results for the half year ended Sept 30, 2026

Filed 12:15View Source
22 Sept 20262 filings
Company UpdateAppointment of Company Secretary / Compliance Officer

3B Films appoints Ms. Varsha Rajputh as Company Secretary and Compliance Officer, effective Sept 22, 2026

Appointment details

  • Ms. Varsha Rajputh appointed as Company Secretary and Compliance Officer.
  • Effective date: 22 September 2026.
  • Reason for change: appointment.
  • Profile: Qualified CS from ICSI with over 10 years post-qualification experience.
  • Relationship with directors or promoters: not applicable.
  • KMP status or governance authority: not specified.
Filed 14:22View Source
OthersOutcome without intimation

Board approves Independent Director Ishita Kapure and Company Secretary Varsha Rajput appointments on Sep 22, 2026

Appointments

  • Ishita Kapure appointed Non-Executive Independent Director, effective 22 Sep 2026; CS with ACS 39555 and governance experience.
  • Varsha Rajput appointed Company Secretary and Compliance Officer, effective 22 Sep 2026; CS with 10+ years post-qualification experience.
Filed 14:19View Source
12 Sept 20261 filing
Company UpdateGeneral

3B Films clarifies stock price movement is market-driven; reiterates Reg 30 compliance

Clarification on price movement and Reg 30 adherence

  • Price movement is market-driven and not controlled by the company.
  • Reiterates Reg 30 compliance and commitment to inform the Exchange of any material information.
Filed 16:14View Source
11 Sept 20261 filing
Company UpdateClarification

The Exchange has sought clarification from 3B Films Ltd on September 11, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:33
19 Aug 20261 filing
Company UpdateGeneral

3B Films updates CIN on MCA portal following BSE listing to new identifier

CIN update

  • CIN updated on MCA portal following BSE listing; from L25200GJ2014PLC080685 to L22203GJ2014PLC080685.
Filed 16:18View Source
10 Aug 20263 filings
AGM/EGMAGM

3B Films Limited holds physical AGM on 8 Aug 2026; all ordinary resolutions approved including capital increase

AGM Details

  • Date and time: 8 August 2026, 3:30 PM to 4:30 PM.
  • Mode: physical meeting at Padra, Vadodara.
  • Record date: 01 August 2026.

Key resolutions and outcomes

  • Resolution 1 (Ordinary): Adopt audited financial statements for year ended Mar 31, 2026; ordinary.
  • Resolution 2 (Ordinary): Re-appointment by rotation of Mukesh Dhanjibhai Babariya (DIN 06904399); passed; related-party votes invalid.
  • Resolution 3 (Ordinary): Increase in authorised share capital and MOA alteration; passed.

Dividend

  • Dividend: no dividend proposed or declared.

Director changes

  • Director changes: Mukesh Dhanjibhai Babariya re-appointed by rotation.
Filed 17:42View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter sells 102,000 shares of 3B Films Limited; post-sale holding 3.16%

Transaction details

  • Target Company: 3B Films Limited.
  • Disclosing Party: Dishank Nitin Babariya, promoter group.
  • Transaction Type: Sale of 102,000 equity shares (0.41%).
  • Pre-Transaction Holding: 8,84,370 shares (3.57%).
  • Transaction Details: Sold 102,000 shares (0.41%) in open market on 06-08-2026.
  • Post-Transaction Holding: 7,82,370 shares (3.16%).
  • Date of Transaction: 06-08-2026.
  • Share Capital Context: Before/After equity capital 2,47,72,000; diluted capital 2,47,72,000.
Filed 14:53View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter sells 141,000 shares (0.57%) of 3B Films Limited in open market

Disposal details

  • Target: 3B Films Limited.
  • Disclosing party: Harshaben Mukeshbhai Babariya, promoter group.
  • Pre-holdings: 8,00,000 shares (3.23%).
  • Disposed: 1,41,000 equity shares (0.57%) via open market on 06-08-2026.
  • Post-holdings: 6,59,000 shares (2.66%).
  • Capital pre/post: 2,47,72,000; diluted: 2,47,72,000.
Filed 14:50View Source
8 Aug 20261 filing
AGM/EGMAGM

3B Films holds 12th AGM on Aug 8, 2026; adopts financials, approves director re-appointment, increases share capital.

AGM Details

  • AGM held on 08 August 2026 from 3:30 pm to 4:30 pm at Vadodara.
  • Mode: physical; e-voting window Aug 5–7, 2026.
  • Attendees: 17 members.
  • Chairman: Ashok Babariya (Chairman & MD).

Resolutions

  • Adopt audited financial statements for year ended Mar 31, 2026 with reports.
  • Re-appoint Mukesh Dhanjibhai Babariya by rotation.
  • Increase authorised share capital and alter MOA capital clause.

Voting Status

  • Voting results to be declared within two working days and uploaded on website.

Director Changes

  • Mr. Mukesh Dhanjibhai Babariya to be re-appointed as director.
Filed 19:26View Source
Showing 10 of 39 filings