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| Exchange Disseminated Time | BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have approved the following:
1. The Company’s Board has appointed an Internal Auditor of the Company as per Section 138 of the Companies Act, 2013 for the financial year from April 01, 2014 to March 31, 2015.
2. The Company has adopted the Vigil mechanism policy as per the requirement of Section 177(9) of the Companies Act, 2013.
3. The Company has renamed/reconstituted the existing committee(s) as per the requirement of new Companies act, 2013. |
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