BGIL FILMS & TECHNOLOGIES LTD. - 511664 - Intimation Of Book Closure Under 42 Of The SEBI (LODR) Regulations, 2015
PFA06-09-2019
BGIL FILMS & TECHNOLOGIES LTD. - 511664 - Fixes Book Closure for AGM
BGIL Films & Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.05-09-2019
BGIL FILMS & TECHNOLOGIES LTD. - 511664 - Board Meeting Intimation for Intimation Regarding Of Board Meeting Under Regulation 29 Of The The SEBI (LODR) Regulations, 2015
BGIL FILMS & TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve PFA07-08-2019
BGIL Films & Technologies Ltd - 511664 - Shareholding for the Period Ended June 30, 2019
BGIL Films & Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
BGIL Films & Technologies Ltd - 511664 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rakesh BhatiaDesignation :- Authorised Signatory19-07-2019
BGIL Films & Technologies Ltd - 511664 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 30/05/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm AKP Associates 4 Name of the Certifying Individual Ashutosh Pandey 5Membership TypeFCS 6 Membership Number 6847 7 CP No. 7385 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019