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| Exchange Disseminated Time | BAG Films & Media Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 26, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009 and Profit & Loss Account for the financial year ended on that date.
2. Re-appointment of Mr. Rajiv Shukla & Mr. Bhupindar Singh as Directors of the Company.
3. Appointment of Joy Mukherjee & Associates as the Statutory Auditor of the Company.
4. Appointment of Mr. Prem Behl as Director of the Company.
5. Preferential Issue of up to 1,50,00,000 Warrants convertible into equity shares at a later date, to M/s Anu Films & Communications Pvt. Ltd, a promoter group Company. |
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