Latest news about 3B Films
3B Films
16.05
+0.05(+0.31%)
Company Performance:
View Company Insights1D+0.31%
1M-32.96%
6M-39.43%
1Y-36.76%
5Y-65.17%
More news about 3B Films
30Apr 26
3B Films Limited Authorizes Key Managerial Personnel Contact Details Under SEBI Regulations
3B Films Limited has authorized three Key Managerial Personnel under SEBI Regulation 30(5) for determining materiality of events and making stock exchange disclosures. The authorized personnel include Chairman and Managing Director Mr. Ashokbhai Dhanjibhai Babariya, Company Secretary Mrs. Niki Paresh Tiwari, and CFO Mr. Dhaval Panchal. This regulatory compliance measure ensures proper communication channels for material event disclosures to BSE Limited.
17Apr 26
3B Films Limited Exempted from Annual Secretarial Audit Report for FY26
3B Films Limited has notified BSE Limited that it is exempt from filing the Annual Secretarial Audit Report for FY26 under SEBI Regulation 24(A). The exemption applies to listed entities with paid-up capital not exceeding Rs.10.00 crore and net worth not exceeding Rs.25.00 crore as on March 31, 2026. The company confirmed it does not meet the thresholds requiring compliance with corporate governance provisions, allowing it to benefit from the regulatory exemption.
10Apr 26
3B Films Limited Submits SEBI Compliance Certificate for Q4FY26
3B Films Limited submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26 to BSE Limited on April 10, 2026. The certificate, issued by Maashitla Securities Private Limited, confirms no dematerialisation activity occurred during the January-March 2026 period. Mrs. Niki Tiwari, Company Secretary, signed the compliance submission, fulfilling mandatory quarterly regulatory requirements.
06Apr 26
3B Films Limited Issues Postal Ballot Notice for Independent Director Appointment
3B Films Limited has issued a postal ballot notice for shareholder approval of Mr. Nabil A. Ansari's appointment as Non-Executive Independent Director for a five-year term. The e-voting process runs from April 07 to May 06, 2026, with results announced by May 08, 2026, demonstrating the company's commitment to strengthening corporate governance.
06Mar 26
3B Films Limited Company Secretary and Compliance Officer Resigns Effective March 10, 2026
3B Films Limited announced the resignation of Company Secretary and Compliance Officer Ms. Urvi Pravin Poriya, effective March 10, 2026, due to personal reasons. The disclosure was made to BSE Limited on March 6, 2026, in compliance with SEBI regulations. Ms. Poriya has committed to ensuring smooth handover of responsibilities and completion of pending compliances before her departure.
25Feb 26
3B Films Limited Addresses BSE Queries on Server Issues and Director Resignation
3B Films Limited responded to BSE queries regarding delayed disclosure due to server access problems and provided formal resignation documentation from Independent Director Chintan Joshi, who stepped down due to increased professional commitments, while appointing Company Secretary Nabil Ansari as replacement.
24Jan 26
3B Films Limited declares non-applicability of Corporate Governance Report for Q3 FY26 under SEBI regulations
3B Films Limited has declared to BSE Limited that Corporate Governance Report requirements are not applicable for Q3 FY26 under Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015. The BSE SME Platform-listed company is exempt from Regulations 17-27 and specific clauses of Regulation 46(2), eliminating the need to submit Corporate Governance Reports for the quarter ended December 31, 2025.
18Dec 25
3B Films Limited Completes Postal Ballot with 99.97% Approval for Director Appointment
3B Films Limited announced successful completion of postal ballot voting conducted through electronic means, achieving 99.97% shareholder approval for appointing Ms. Mital Dipen Devani as Independent Non-Executive Director. The voting process, supervised by scrutinizer CS Kushal Rao, recorded 69.99% participation from eligible shareholders, with results submitted to BSE in compliance with regulatory requirements.
14Nov 25
3B Films Limited Submits Revised Financial Statements Amid Discrepancies in Half-Year Results
3B Films Limited, listed on BSE (scrip code 544412), has submitted revised financial statements for the half-year ending September 30, 2025, following discrepancies in their initial report. The company reported a loss before tax of ₹94.52 lakhs, compared to a profit of ₹582.46 lakhs in the previous period. Revenue from operations stood at ₹2,025.17 lakhs. The company has provided a revised cash flow statement and an updated auditor's report compliant with SEBI regulations.
10Nov 25
3B Films Limited Reports Half-Year Financial Results and Approves Postal Ballot Notice
3B Films Limited, listed on BSE SME, reported a net loss of Rs 55.35 lakhs for the half year ended September 30, 2025, up from Rs 28.08 lakhs in the previous period. Revenue from operations stood at Rs 757.40 lakhs. The company approved unaudited financial results and a postal ballot notice. It recently completed a public issue raising Rs 33.75 crores, with Rs 32.75 crores already utilized. The trading window for insiders remains closed as per SEBI regulations.
05Sept 25
3B Films Limited Announces Key Leadership Appointments and Audited Financial Results
3B Films Limited's board approved audited financial results for the year ended March 31, 2025. Mr. Mithil Ashokkumar Babariya appointed as Additional Director (Whole-Time) for five years. M/s. K H Rao & Co. appointed as Secretarial Auditor and M/s. Tapanshi Finanziell Private Limited as Internal Auditor. Unmodified audit report issued by statutory auditors.
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