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| Exchange Disseminated Time 04/02/2016 15:26:27 | BGIL Films & Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to transact the following business:
1. Un-audited Financial Results for the Quarter and Nine months ended December 31, 2015 under Reg. 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
2. Consideration and Adoption of policies related to Determination of materiality of events or information.
3. To Authorize Mr. Rakesh Bhhatia to sign new Listing Agreement with BSE. |
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