Corporate Announcement
Security Code : 511664    Company : BGIL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have approved the following:

1. The Company Secretary & Compliance Officer of the Company is appointed with immediate effect.

2. Mrs. Jaya Misra, Whole Time Director of the Company has tendered her resignation from the Board of the Company and membership of all the Committees of the Company, the same was approved by the Board of Directors as last agenda of the meeting.
 

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