|
| Exchange Disseminated Time 24/05/2016 16:24:14 | With reference to the earlier letter dated May 23, 2016, regarding Board Meeting on May 21, 2016, BGIL Films & Technologies Ltd has now informed BSE about the Revised Board Meeting of the Company is scheduled to be held on May 30, 2016, inter alia, to be transacted the following business:
- Audited Financial Results for the Quarter and Financial Year ended March 31, 2016 under Reg. 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
- Resignation of Mrs. Arti Bhatia from the Whole Time directorship of Company.
- Appointment of Chief Financial Officer.
- To Consider and change the Registered Office of Company.
Further, Trading window for purchase /sale of equity shares of the company namely BGIL Films & Technologies Limited would remain closed for All directors / officers, and designated employees of the company and their dependents from May 21, 2016 to June 01, 2016 for declaration of Audited financial results of the company on May 30, 2016. |
|
|