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 29, 2013, inter alia, has approved the following:1. The Board has decided to hold the Annual General Meeting for the financial year ended June 30, 2013 in the month of December 2013.2. The Company has re-appointed M/s. Rakesh K Singh & Co., Chartered Accountants as Internal Auditor of the Company for the further period of one year.... Financial Results & Limited Review for March 31, 2013
Bharatiya Global Infomedia Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013. Outcome of Board Meeting
Bharatiya Global Infomedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, have approved/noted the following :1. SEBI vide order dated May 07, 2013 has revoked its 'ad interim ex-parte order dated December 28, 2011 against Companys Directors namely Mrs. Arti Bhatia, Mrs. Jaya Misra, Mr. Sanjay Kapoor, Mr. Harjit Sing Anand, Mr. Anil Kapoor with immediate effect.... Extension of Current Financial Year 2012-13
Bharatiya Global Infomedia Ltd has informed BSE that it has been decided by the Board of Directors of the Company to extend the current Financial year from March 31, 2013 by three months, so as to end on June 30, 2013 and accordingly the financial year 2012-2013 shall comprise of 15 months, i.e. April 01, 2012 - June 30, 2013.Further Company will publish its Audited Financial Results for above mentioned 15 months period; i.e. April 01, 2012 - June 30, 2013. Financial Results & Limited Review for Dec 31, 2012
Bharatiya Global Infomedia Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Bharatiya Global Infomedia Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of AGM
Bharatiya Global Infomedia Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 25, 2012 to September 26, 2012 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 26, 2012. Outcome of Board Meeting (AGM on Sep 26, 2012)
Bharatiya Global Infomedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2012, inter alia, have approved the following business(s);1. Mr. Kamal Kishor Singh appointed as an Additional Director of the Company.2. Re-constitution of the Committee(s) of the Company.3. Approval to Shift the Corporate office of the Company from B- 60, Sector- 57, Noida-201301 to B - 66, Sector- 60, Noida- 201301.... Audited Financial Results & Auditors Report for March 31, 2012
Bharatiya Global Infomedia Ltd has informed BSE about the Audited Financial Results & Auditors Report for the period ended March 31, 2012.