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| Exchange Disseminated Time | Bharatiya Global Infomedia Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolution:
1. Authorized to vary the terms referred to in the prospectus dated July 16, 2011, filed by the Company with the Registrar of Companies, NCT Delhi & Haryana, (the "Prospectus") including to vary and / or revise the terms and conditions of the documents/ contracts mentioned in the Prospectus, to enter into new documents/contracts including raising/giving of Inter-Corporate Deposits in connection with the Objects of the IPO, to vary and / or revise the utilization of the IPO proceeds made in pursuance of the said Prospectus and to utilize the proceeds from the IPO for the purposes other than those mentioned in the Prospectus and the revised / proposed utilization of IPO Proceeds.
Duly completed the Postal Ballot form should reach the Scrutinizer on or before March 12, 2012. The Scrutinizer will submit the report to the Chairman cum Managing Director of the Company after completion of the scrutiny and the result of the postal ballot will be declared on March 15, 2012, at the registered office of the Company as well as on the official website of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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