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Updates on Outcome of Board Meeting

 With reference to the earlier announcement dated November 08, 2012 regarding Outcome of Board Meeting November 07, 2012, BGIL Films & Technologies Ltd has now informed BSE that there is some change in earlier announcement which is hereby rectified and reproduced hereunder :- "Appointed Mr. Vimal Kumar Srivastava as Whole Time Director (FME) of the Company w.e.f. November 07, 2012 on the terms and conditions approved by the board of Directors in the meeting."
08-11-2012
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Outcome of Board Meeting

 BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, has appointed Mr. Vimal Kumar Srivastava as an Additional Director of the Company designated as CEO cum Whole Time Director (WTD) of the Company.
08-11-2012
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Financial Results & Limited Review for Sep 30, 2012

 BGIL Films & Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.
08-11-2012
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Outcome of AGM

 BGIL Films & Technologies Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
26-09-2012
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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 25, 2012 to September 26, 2012 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 26, 2012.
18-09-2012
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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 29, 2012, inter alia, have approved the following business:1. Adopted the balance as at March 31, 2012, profit and loss account for the financial year ended March 31, 2012 and Report of the Directors and Auditors thereon....
30-08-2012
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Audited Financial Results & Auditors Report for March 31, 2012

 BGIL Films & Technologies Ltd has informed BSE about the Audited Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.
14-08-2012
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Financial Results & Limited Review for June 30, 2012

 BGIL Films & Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.
14-08-2012
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Outcome of Board Meeting

 BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2012, has considered and approved the change of registered office of the Company in pursuant to Section 146 (1) of the Companies Act, 1956 from 623, 6th Floor Devika Tower, 6, Nehru Place, New Delhi - 110019 to B-13, L.G.F., Amar Colony, Lajpat Nagar - IV, New Delhi - 110024 w.e.f. August 01, 2012.
31-07-2012
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Annual report for BGIL Films & Technologies Ltd. for FY-2012
18-05-2012
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