Corporate Announcement
Security Code : 533499    Company : BGLOBAL    
 
Board Meeting on Feb 11, 2016 
  Exchange Disseminated Time     
Bharatiya Global Infomedia 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 be transacted the following business:

1. Un-Audited Standalone and Consolidated Financial Results for the Quarter/ Nine months ended December 31, 2015 under Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

2. Consideration & Adoption of policies related to determination of materiality of events or information.

3. To authorize Mr. Rakesh Bhhatia to sign new Listing Agreement.
 

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