Disclosure of Voting results of AGM (Clause 35A)
BGIL Films & Technologies Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.01-10-2014
01-10-2014
Outcome of AGM
BGIL Films & Technologies Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 29, 2014.29-09-2014
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 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.10-09-2014
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 14, 2014, inter alia, have approved the following :- Appointed Mrs. Jaya Misra as an additional director on the Board.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
BGIL Films & Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Shareholding Pattern For June 30, 2014
BGIL Films & Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
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 29, 2014, inter alia, have approved the following:1. The Companys Board has appointed an Internal Auditor of the Company as per Section 138 of the Companies Act, 2013 for the financial year from April 01, 2014 to March 31, 2015....30-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
BGIL Films & Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.30-05-2014
Shareholding Pattern For March 31, 2014
BGIL Films & Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.17-04-2014