Corporate Announcement
Security Code : 533499    Company : BGLOBAL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Bharatiya Global Infomedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2013, inter alia, has approved the following:

1. The Board has decided to hold the Annual General Meeting for the financial year ended June 30, 2013 in the month of December 2013.

2. The Company has re-appointed M/s. Rakesh K Singh & Co., Chartered Accountants as Internal Auditor of the Company for the further period of one year.

3. The Board has considered and in Principal decided to set up new office(s) of the Company in U.S.A/Singapore.
 

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