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| Exchange Disseminated Time | B.A.G. Films and Media Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as at March 31, 2010 and Profit & Loss Account for the Financial Year ended on that date.
2. Re-appointment of Mr. Rajeev Shankar & Dr. Anuradha Mishra as Directors of the Company, who retired by rotation and had themselves for re-appointment.
3. Appointment of M/s. Joy Mukherjee & Associates as the Statutory Auditor of the Company.
4. Appointment of Chairperson cum Managing Director for a further period of 5 years at a remuneration detailed in the draft explanatory statement contained in the notice of the Annual General Meeting.
5. Passed the resolution for Preferential Issue of up to 5,000,000 warrants convertible into equity shares at a later date, to M/s. ARVR Communications Pvt. Ltd (Formerly known as Anu Films & Communications Pvt. Ltd), a promoter group Company.
6. Passed the resolution for re-pricing of stock options, at Rs. 3/- per share (Including a premium of Re. 1/- per share) granted by the Company under “the BAG ESOP Scheme”. |
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