ALFA Filings
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Announcement type
Time
28 announcements
3B Films appointed an Independent Director and new Company Secretary at its September 2026 board meeting. These appointments strengthen board governance and compliance infrastructure.
3B Films Ltd clarified that recent stock price movements were market-driven, stating they have no undisclosed information impacting the share price.
3B Films Limited has updated its Corporate Identification Number (CIN) on the MCA portal following its recent stock exchange listing.
3B Films Ltd held its 12th Annual General Meeting on August 8, 2026. Shareholders transacted business including the adoption of financial statements and authorized capital increase.
Promoter Dishank Nitin Babariya sold 78,000 shares of 3B Films Limited via the open market. This sale reduces the promoter's stake in the company.
3B Films Ltd has updated its Corporate Identification Number (CIN) on the MCA portal. The company informed the BSE regarding this administrative change.
3B Films Ltd sent letters to shareholders providing a web link and QR code to access the Annual Report for FY 2025-26.
3B Films Limited scheduled its 12th AGM for August 8, 2026. Key agendas include adopting FY26 financials and increasing authorized share capital to Rs. 125 Crore.
3B Films Limited scheduled its 12th AGM for August 8, 2026. Key agenda items include adopting financial statements and increasing the authorized share capital.
3B Films Limited submitted its 12th Annual Report for FY 2025-26. The Annual General Meeting is scheduled for August 8, 2026, with remote e-voting starting August 5.
3B Films Ltd approved a rights issue to raise up to Rs. 10 Crore. The Board also set the AGM for August 8, 2026.
3B Films Ltd scheduled a board meeting for July 2, 2026. The agenda includes proposals for raising funds through various securities.
3B Films Limited held an EGM on June 27, 2026. Resolutions were transacted regarding authorized share capital and the Memorandum of Association.
Mrs. Niki Tiwari has resigned as Company Secretary and Compliance Officer. The resignation is effective from July 22, 2026.
Three promoter-group entities sold a combined 9,24,000 equity shares (3.73%) of 3B Films Ltd via open market on June 11, 2026. This reduces promoter holdings and may signal reduced insider confidence.
3B Films Limited scheduled an EGM for June 27, 2026. Members will vote on increasing authorized share capital and altering the company's object clause.
3B Films Limited approved increasing its authorized share capital to ₹52 Crore. The board also rescinded previous approvals for a 99.99% subsidiary acquisition and preferential allotment.
3B Films Limited approved a ₹26.03 Crore acquisition of 3B Flexipacks and a preferential share issue. The board also accepted Independent Director Mital Devani's resignation.
3B Films Limited confirmed zero deviation in utilizing ₹33.75 Crore raised through its IPO. Funds were deployed for company expansion and general corporate purposes.
3B Films Ltd reported revenue from operations of ₹34.3 Cr (-11.8% YoY) and net profit of ₹2.8 Cr (+40.0% YoY) for H2 FY26.
3B Films Limited reported its FY26 audited financial results and approved a Rs. 26.02 Crore acquisition of 3B Flexipacks. The board also proposed capital expansion.
3B Films Ltd scheduled a board meeting for May 30, 2026. Directors will consider FY26 audited results, share capital increases, and international subsidiary incorporation.
3B Films Limited announced the successful passage of a postal ballot resolution for the appointment of Mr. Nabil Ansari as an Independent Non-Executive Director. The resolution was passed with a 99.93% majority. The voting process was conducted electronically and overseen by Scrutinizer CS Kushal Rao.
3B Films Limited has updated its list of Key Managerial Personnel authorized for determining materiality of events under SEBI Regulations. The authorized personnel include Chairman Mr. Ashokbhai Babariya, Company Secretary Mrs. Niki Tiwari, and CFO Mr. Dhaval Panchal. This is a routine regulatory compliance update.
3B Films Limited informed BSE regarding the non-applicability of the Annual Secretarial Compliance Report for the year ended March 31, 2026. The company is exempt under Regulation 15(2) of SEBI LODR as it is listed on the SME Exchange platform and maintains financial metrics below the specified regulatory thresholds.
3B Films Ltd has issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Nabil A. Ansari as an Independent Non-Executive Director for a five-year term. The e-voting period runs from April 07 to May 06, 2026. This move strengthens the company's board and ensures compliance with corporate governance norms.
3B Films Ltd has appointed Mrs. Niki Tiwari as Company Secretary and Compliance Officer, effective April 6, 2026. Mrs. Tiwari is a qualified Company Secretary with over 10 years of post-qualification experience. This appointment ensures the company meets regulatory compliance requirements under SEBI LODR Regulations.
3B Films Ltd announced board approval for the resignation of Ms. Urvi Pravin Poriya and the appointment of Mrs. Niki Tiwari as Company Secretary and Compliance Officer. The board also approved a postal ballot notice to seek shareholder approval for these matters and appointed a scrutinizer for the process.