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| Exchange Received Time 13/12/2017 19:03:11 Exchange Disseminated Time 13/12/2017 19:03:16 Time Taken 00:00:05 | Dear Sir,
we wish to inform you that the Board of Directors of the Company in their Meeting held Today i.e. 13th December, 2017 have approved the follwing transactions:-
1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submission of Un audited quarterly & half yearly results of the company for the period ended 30.09.2017
2. the Board has accepted the resignation of Mrs. Jaya Misra from the position of Director
The meeting of the board of directors of the company commenced at 04:00 p.m. and concluded at 6:45 p.m.
For BGIL Films & technologies Limited
Divya Sharma
Company Secretary |
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