Outcome of Board Meeting
Dear Sir, we wish to inform you that the Board of Directors of the Company in their Meeting held Today i.e. 13th December, 2017 have approved the follwing transactions:- 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submission of Un audited quarterly & half yearly results of the company for the period ended 30.09.2017... Board Meeting To Held On 13Th December 2017
Submission of Notice for Board Meeting to be held on 13th December 2017 to consider the Half Yearly Financial Results of the company for the period ended 30.09.2017. Correction In Certificate Under Reg. 40(10) Of SEBI LODR 2015
Certificate under Reg. 40(10) of SEBI LODR 2015 Shareholding for the Period Ended September 30, 2017
BGIL Films & Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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, 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 and oblige us. The confirmation received from RTA is enclosed here with for your reference. Thanking you For BGIL Films & Technologies Limited Divya Sharma Company Secretary Encl: A/a Re-Submission Of Financial Results For The Quarter Ending 30.06.2017
Un-audited Financial Results for the Qtr. ended 30.06.2017 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BGIL Films & Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Dear Sir, Please find proceedings of 28th Annual General Meeting 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 BGIL Films & Technologies Limited Divya Sharma Company Secretary