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 May 15, 2013, inter alia, have approved/noted the following :

1. SEBI vide order dated May 07, 2013 has revoked its 'ad interim ex-parte’ order dated December 28, 2011 against Company’s Directors namely Mrs. Arti Bhatia, Mrs. Jaya Misra, Mr. Sanjay Kapoor, Mr. Harjit Sing Anand, Mr. Anil Kapoor with immediate effect.

2. The Board has accepted the resignation tendered by Mrs. Jaya Misra, an independent director (non executive director) from the Board and its committees with effect from May 15, 2013, after the conclusion of the meeting.
 

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