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| Exchange Disseminated Time | B.A.G. Films and Media Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as at March 31, 2011 and Profit & Loss account for the Financial Year ended on the same date.
2. Re-appointment of Mr. Prem Behl as director who retired by rotation and had offered himself for re-appointment.
3. Appointment of Joy Mukherjee & Associates as the Statutory Auditor of the Company.
4. Appointment of Mr. Sudhir Shukla as Director.
5. Appointment of Mr. Rohit Lai as Director.
6. Preferential Issue of up to 17,500,000 warrants convertible into equity shares at a later date, to ARVR Communications Private Limited, a promoter group company.
7. Ratification of the Item No.6 of the Notice of the 17th Annual General Meeting passed on September 04, 2010 regarding lock-in of equity shares resulting from the exercise of options under warrants. |
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