Outcome of AGM
BGIL Films & Technologies Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on November 15, 2016.15-11-2016
15-11-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
BGIL Films & Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201612-11-2016
Closure of Trading Window
BGIL Films & Technologies Ltd has informed BSE that Trading window for purchase /sale of equity shares of the company namely BGIL Films & Technologies Limited would remain closed for all directors / officers, and designated employees of the company and their dependents from November 05, 2016 to November 14, 2016 for declaration of Un-Audited Standalone financial results of the Company.05-11-2016
Board Meeting Intimation for Results
BGIL Films & Technologies Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on November 12, 2016, inter alia, to consider Un-Audited Standalone Financial Results for the Quarter ended September 30, 2016 under Regulation 29 of SEBI Listing Regulations.05-11-2016
AGM on Nov 15, 2016
BGIL Films & Technologies Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on November 15, 2016.24-10-2016
Shareholding for the Period Ended September 30, 2016
BGIL Films & Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here21-10-2016
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 November 08, 2016 to November 15, 2016 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on November 15, 2016.21-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
BGIL Films & Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-10-2016
Outcome of Board Meeting
BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company in their Meeting held on October 20, 2016 have approved the following:-1. Approved the Notice and Directors Reports for the financial year 2015-16.2. Resignation of Mr. Umesh Kumar Singh from the post Independent Director and appointed as whole Time Director Subject to consent of shareholders....20-10-2016
Extension of time for holding A G M
BGIL Films & Technologies Ltd has informed BSE that in terms of the approval under the Section 96 of 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 activity for financial year ended on March 31, 2016 to be approved in AGM. Accordingly the Company will be held its AGM on or before November 15, 2016.The date of AGM will be intimated in due course.02-09-2016