3B Films Ltd (3BFILMS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by 3B Films Ltd on NSE and BSE, with an AI summary of each filing.
3B Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve In compliance of Regulation 29 of ....
Intimation · 06 Nov 2026, 5:30 am
3B Films Board Meeting Scheduled on 6th Nov'26 for Half-Yearly Results 3B Films Limited has notified BSE that a meeting of its Board of Directors is scheduled for 6th Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26. In accordance with SEBI Prohibition of Insider Trading Regulations, the trading window closure period will end 48 hours after the financial results are made public.
Non -Applicability of Corporate Governance
Others (Uncategorized) · 09 Oct 2026, 7:09 pm
3B Films Confirms Non-Applicability of SEBI Corporate Governance Reporting for Sep'26 Quarter 3B Films Limited confirmed that corporate governance reporting under Regulation 27(2) of SEBI LODR Regulations, 2015, is not applicable to the company for the quarter ended Sep'26. Listed on the BSE SME Platform (Scrip Code: 544412), the company is exempted pursuant to Regulation 15(2)(b), which excludes it from the requirements of Regulations 17 to 27 and Regulation 46(2) clauses (b) to (i). Consequently, the company is not required to submit a Corporate Governance Report for the period.
Intimation of Change in Management under Regulation 30: Appointment of a Non-Executive Independent Director.
Change in Management · 07 Oct 2026, 12:59 am
3B Films Appoints Raju Dubey as Non-Executive Independent Director 3B Films Limited approved the appointment of Mr. Raju Dubey (DIN: 11990064) as a Non-Executive, Independent Director, effective 6th Oct'26. Mr. Dubey is a qualified Company Secretary (ACS 24839) with professional expertise spanning corporate, secretarial, and legal matters in private and listed spaces since 2010, alongside independent practice since 2024. He holds no relationships with existing board directors and is not debarred by SEBI or any regulatory authority.
Intimation for Change in Management under Regulation 30- Appointment of Non-Executive, Independent Director.
Change in Management · 07 Oct 2026, 12:08 am
3B Films Appoints Raju Dubey as Non-Executive Independent Director 3B Films Limited announced that its Board of Directors approved the appointment of Mr. Raju Dubey as a Non-Executive, Independent Director at their meeting held on 6th Oct'26. Mr. Dubey is a qualified Company Secretary with professional experience across private and listed entities since 2010 and independent practice since 2024. He brings extensive expertise in corporate governance, legal affairs, and secretarial compliance to the company's board.
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 for Appointment of Non-Executive, Independent Director.
Others (Uncategorized) · 07 Oct 2026, 12:05 am
3B Films Appoints Raju Dubey as Non-Executive Independent Director 3B Films Limited's Board of Directors approved the appointment of Mr. Raju Dubey (DIN: 11990064) as a Non-Executive, Independent Director on 6th Oct'26. Mr. Dubey is a qualified Company Secretary (ACS 24839) with professional corporate and secretarial experience spanning both private and listed entities since 2010, including active practice as a Company Secretary since 2024. He brings an academic background in Commerce, Management, and Law.
Intimation of change in management under Reg 30-Appointment of Company Secretary and Compliance Officer
Change in Management · 22 Sept 2026, 7:52 pm
3B Films Appoints Varsha Rajput as Company Secretary and Compliance Officer 3B Films Limited has appointed Ms. Varsha Rajput as its Company Secretary and Compliance Officer, effective 22nd Sep'26. The regulatory disclosure, submitted pursuant to Regulation 30 of SEBI Listing Regulations, notes that Ms. Rajput is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) with over 10 years of post-qualification professional experience.
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015.
Others (Uncategorized) · 22 Sept 2026, 7:49 pm
3B Films Board Approves Key Leadership and Governance Appointments 3B Films Limited's Board of Directors approved key appointments on 22nd Sep'26. Mrs. Ishita Kapure has been appointed as a Non-Executive, Independent Director. Additionally, Ms. Varsha Rajput, a qualified Company Secretary with over 10 years of post-qualification experience, has been appointed as the Company Secretary and Compliance Officer, effective 22nd Sep'26.
Clarification on movement in Price
Others (Uncategorized) · 12 Sept 2026, 9:44 pm
3B Films Clarifies Recent Share Price Movement is Purely Market-Driven 3B Films Ltd. clarified to BSE on 12th Sep'26 that recent significant price movements in its security are purely market-driven and subject to market conditions, with the company having neither control nor knowledge of specific reasons. The company confirmed compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, reiterating that it has promptly disclosed all material, price-sensitive information bearing on its operations and performance, and will continue to keep exchanges informed of any future disclosable events.
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 ....
Others (Uncategorized) · 12 Sept 2026, 12:03 am
Intimation regarding CIN of the company
Others (Uncategorized) · 19 Aug 2026, 9:48 pm
3B Films Limited Announces Updated Corporate Identification Number 3B Films Limited announced an update to its Corporate Identification Number (CIN) as of 19 Aug'26. Following an application to the Registrar of Companies, Ahmedabad, the company's CIN has been changed from L25200GJ2014PLC080685 to L22203GJ2014PLC080685. The change reflects a potential shift in the company's principal business activity classification under the Ministry of Corporate Affairs, although no operational details were provided. The company listed on the BSE on 06 Jun'25.
We herewith submit Scrutinizer report of the 12th Annual General Meeting
Annual General Meeting · 10 Aug 2026, 11:12 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Babariya Nitin
Acquisition/ Disposal of Shares · 10 Aug 2026, 8:23 pm
3B Films Promoter Sells 0.41% Stake via Open Market Dishank Nitin Babariya, a promoter of 3B Films Limited, sold 1,02,000 equity shares (0.41% stake) on 6th Aug'26 through an open market transaction. The sale was executed to meet working capital requirements. Following this disposal, the promoter's shareholding in the company has decreased from 3.57% (8,84,370 shares) to 3.16% (7,82,370 shares). The company's total equity share capital remains at 2,47,72,000 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Babariya Harshaben Mukeshbhai
Acquisition/ Disposal of Shares · 10 Aug 2026, 8:20 pm
3B Films Promoter Sells 0.57% Stake in Open Market Transaction Promoter group member Harshaben Mukesh Babariya sold 1,41,000 equity shares, representing a 0.57% stake in 3B Films Limited, via an open market transaction on 06 Aug'26. This sale reduced her holding from 8,00,000 shares (3.23%) to 6,59,000 shares (2.66%). The transaction was disclosed under SEBI's takeover regulations. The company's total equity share capital remains at 2,47,72,000 shares post-transaction.
Outcome of 12th Annual General Meeting hold on 8th August 2026
Annual General Meeting · 09 Aug 2026, 12:56 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Babariya Dishank Nitin
Acquisition/ Disposal of Shares · 06 Aug 2026, 9:24 pm
3B Films Promoter Sells 0.096% Stake for Working Capital Needs Dishank Nitin Babariya, part of the promoter group of 3B Films Ltd (BSE: 544412), sold 24,000 equity shares, representing a 0.096% stake, via an open market transaction on 4th Aug'26. The sale was executed to meet the company's working capital requirements. Following the disposal, Babariya's shareholding in the company decreased from 3.98% (9,86,370 shares) to 3.884% (9,62,370 shares). The company's total equity share capital remains at 2,47,72,000 shares post-transaction.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Babariya Nitin
Acquisition/ Disposal of Shares · 06 Aug 2026, 9:23 pm
3B Films Promoter Sells 0.31% Stake for Working Capital Dishank Nitin Babariya, part of the promoter group of 3B Films Ltd, sold 78,000 equity shares (0.31% stake) via an open market transaction on 5th Aug'26. The sale was conducted to meet the company's working capital requirements. Following the transaction, his shareholding in the company decreased from 3.88% (9,62,370 shares) to 3.57% (8,84,370 shares). The company's total equity share capital remains at 2,47,72,000 shares.
Intimation regarding change in CIN of the company
Others (Uncategorized) · 21 Jul 2026, 6:07 pm
3B Films Limited Announces Updated Corporate Identification Number 3B Films Limited (BSE: 544412) announced a change in its Corporate Identification Number (CIN) following its equity share listing on the BSE, effective Jun 06, 2025. As per the filing dated Jul 21, 2026, the CIN has been updated on the Ministry of Corporate Affairs (MCA) portal. The new CIN is L25200GJ2014PLC080685, revised from the previous U25200GJ2014PLC080685. This change reflects the company's status as a listed entity.
Intimation under regulation 36 of the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 20 Jul 2026, 8:37 pm
3B Films Announces 12th AGM and FY26 Annual Report Dispatch 3B Films Limited has scheduled its 12th Annual General Meeting (AGM) for Sat, 1st Aug'26, at 03:30 PM IST. Concurrently, the company dispatched its Annual Report for the financial year 2025-26. Pursuant to SEBI regulations, physical letters containing a web link to the report have been sent to shareholders who have not registered an email address with the company or its registrar. The cut-off date for determining these shareholders was 1st Aug'26. The company encourages shareholders to register their email for digital communication.
Intimation of 12th Annual General Meeting held on Saturday,8th August 2026.
Annual General Meeting · 17 Jul 2026, 6:40 pm
Annual report for 2025-2026
Others (Uncategorized) · 17 Jul 2026, 5:23 pm
Raising fund by right issue of equity shares.
Others (Uncategorized) · 03 Jul 2026, 1:25 am
3B Films Board Approves Capital Raise via Rights Issue The Board of Directors on Jul 02, 2026, approved a rights issue of equity shares to raise up to Rs. 100 Crore (10,000 lakhs). To facilitate this, the board also approved increasing the authorized share capital from Rs. 52 Crore to Rs. 125 Crore, subject to shareholder approval. The 12th Annual General Meeting (AGM) is scheduled for Aug 08, 2026, where shareholders will vote on these proposals. The record date and terms of the rights issue will be determined later.
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015.
Outcome · 03 Jul 2026, 12:05 am
3B Films Board Approves Capital Increase and Rights Issue up to ₹100 Crore The board of 3B Films Limited, on Jul 02, '26, approved a significant increase in authorized share capital from ₹52 crore to ₹125 crore, subject to shareholder approval. The company also approved a rights issue of equity shares for an amount not exceeding ₹100 crore (₹10,000 lakhs). The terms of the rights issue, including price and ratio, will be determined by a Rights Issue Committee. The 12th AGM is scheduled for Aug 08, '26, with the record date for voting eligibility set for Aug 01, '26.
3B Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve 1. Proposal for raising of funds by ....
Intimation · 29 Jun 2026, 10:38 pm
3B Films Board Meeting on 2nd July to Consider Fundraising 3B Films Ltd. announced a board meeting scheduled for 02 Jul'26 to consider a proposal for raising funds. The company will evaluate issuing various securities, including equity shares, convertible bonds, warrants, or preference shares. Potential fundraising methods include a rights issue, private placement, preferential issue, or a qualified institutions placement (QIP). The trading window for insiders will be closed from 29 Jun'26 until 48 hours after the meeting's outcome is declared, as per insider trading regulations.
We herewith submit the scrutinizer report of the Extra ordinary general meeting.
Extra Ordinary General Meeting · 29 Jun 2026, 10:23 pm
3B Films EGM Approves Share Capital Increase and MoA/AoA Alteration 3B Films announced that shareholders approved all resolutions at the Extra-Ordinary General Meeting held on 27-Jun'26. The two key resolutions passed with over 99.98% of votes in favour were the increase in authorised share capital (Ordinary Resolution) and the alteration of the Memorandum and Articles of Association (Special Resolution). The promoter group holds 15.99 million shares, representing a significant portion of the total 24.77 million shares considered for voting. Both resolutions received requisite majority, signaling strong shareholder alignment with the board's strategic proposals.
The outcome of Extra ordinary general meeting held on 27th June 2026.
Extra Ordinary General Meeting · 27 Jun 2026, 8:10 pm
3B Films EGM Approves Share Capital Increase and MoA Alteration 3B Films Limited held an Extra Ordinary General Meeting (EGM) on 27th Jun'26, where shareholders considered two key resolutions. The first was an Ordinary Resolution to increase the authorised share capital. The second was a Special Resolution to alter the Object Clause of the company's Memorandum of Association. Voting was conducted via remote e-voting and a poll at the meeting. The scrutinizer's results will be declared within two working days from the EGM's conclusion and submitted to the stock exchange.