Outcome of Board Meeting
BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, have approved the following:1. Appointment of Ms. Ritika Shaw, Company Secretaries as a Secretarial Auditor of the Company.2. Appointment of Mr. Umesh Kumar Singh as an additional Independent Director of the Company.3. Appointment of Scrutinizer.4. Reconstituted various committees. Standalone Financial Results, Limited Review Report for June 30, 2016
BGIL Films & Technologies 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 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 Friday, August 05, 2016 to Thursday, August 11, 2016 for declaration of Un-Audited Standalone financial results of the Company. 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 August 10, 2016, inter alia, to be transacted the following business:- Un-Audited Standalone Financial Results for the Quarter ended June 30, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
BGIL Films & Technologies 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
BGIL Films & Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Standalone Financial Results, Form A, Auditors Report for March 31, 2016
BGIL Films & Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Outcome of Board Meeting
BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has approved the following:1. Appointment of Mr. Jamuna Prasad Sharma as Chief Financial Officer of the Company.2. Change in designation of Mrs. Arti Bhatia from Whole Time Directorship to Directorship.... Board Meeting Date Revised
With reference to the earlier letter dated May 23, 2016, regarding Board Meeting on May 21, 2016, BGIL Films & Technologies Ltd has now informed BSE about the Revised Board Meeting of the Company is scheduled to be held on May 30, 2016, inter alia, to be transacted the following business:- Audited Financial Results for the Quarter and Financial Year ended March 31, 2016 under Reg. 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015....