Shareholding for the Period Ended September 30, 2017
Bharatiya Global Infomedia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017
17-10-2017
Statement Of Investor Complaints For The Quarter Ended 30.09.2017 Pursuant To Regulation 13 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 13(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. We hereby submit statement of Investor's complaints for the quarter ended 30.09.2017 Please keep the same on record & oblige us. The confirmation received from RTA is enclosed here with for your reference. Thanking you For Bharatiya Global Infomedia Limited Kumar Pushkar Company Secretary12-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bharatiya Global Infomedia Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2017
Outcome of AGM
Dear Sir, Please find attached proceedings of 23rd Annual General Meeting of members as required under Regulation 30. Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking you For Bharatiya Global Infomedia Limited Kumar Pushkar Company Secretary28-09-2017
Outcome of Board Meeting
Submission of Un-audited financial results for the Qtr. ended 30.06.201714-09-2017
Closure of Trading Window
Dear Sir/Madam, Trading window for Purchase/sale of equity shares of the Company namely Bharatiya Global Infomedia Limited would remain closed for all directors/ officers, and designated employees of the Company and their dependents from Thursday, 21st September, 2017 to Friday, 29th September, 2017 for the purpose of 23rd Annual General Meeting....11-09-2017
Intimation Regarding Date Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, This is to inform you that the Board Meeting of the Compnay is scheduled to be held on Thursday, the 14th September, 2017 at 1.00 P.M. at the Corporate Office of the Company at B-66, Sector-60, Noida Uttar Pradesh-201301 in which the following business, inter alia is to be transacted: Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2017 under Regulation 29 of SEBI Listing Regulations....08-09-2017
Fixes Book Closure for AGM
Bharatiya Global Infomedia Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2017.07-09-2017
Intimation Of Record Date For The Purpose Of Sending Notice & Annual Report To The Members.
Dear Sir/ Madam, Pursuant to the regulation 42 of SEBI(Listing Obligations & Disclosure requirements) Regulations, 2015, we wish to inform that board of Directors have fixed 20th September, 2017 as record date for the purpose of E-vting facility to members for the financial year 2016-17. We should request you to take the same on record & oblige us. Thanking you For Bharatiya Global Infomedia Limited Kumar Pushkar Company Secretary04-09-2017
Updates
Dear Sir/Madam, We wish to inform you that the 23rd Annual General Meeting of the Shareholders has been fixed on Wednesday, 27th September, 2017 at 03:30 p.m. at A-81, Bipin Chandra pal Memorial Trust, Nehru Place, New Delhi- In this regard, please find attached notice of 23rd Annual General Meeting of the Company, which has been sent to shareholders of the Company....03-09-2017