Extension of time for holding he A G M
Bharatiya Global Infomedia Ltd has informed BSE that in terms of the approval under Section 96 of the Companies Act, 2013, the Company has obtained an extension of time for holding its Annual General Meeting (AGM) for adoption of accounts and other related work for financial year ended on March 31, 2016 to be approved in AGM. Accordingly the Company will be hold its AGM on or before December 31, 2016. Outcome of Board Meeting
Bharatiya Global Infomedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, have approved the following;1. Re-constitution of Committee/Committees2. Ms. Arti Jain Independent Director and Mr. Sanjeev Kumar Mittal Non Executive Non-Independent Director of the Company have resigned from the post of Director after the conclusion of the Meeting.... Standalone Financial Results, Limited Review Report for June 30, 2016
Bharatiya Global Infomedia Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Number One Finsec Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Closure of Trading Window
Bharatiya Global Infomedia Ltd has informed BSE that 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 August 06, 2016 to August 12, 2016 for declaration of Un-Audited Standalone financial results of the Company. Board Meeting Intimation for Results
Bharatiya Global Infomedia Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on August 11, 2016, inter alia, to be transacted:- Un-Audited Standalone Financial Results for the Quarter ended June 30, 2016 under Regulation 29 of SEBI Listing Regulations. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Number One Finsec Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Number One Finsec Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Bharatiya Global Infomedia Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Bharatiya Global Infomedia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here