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| Exchange Disseminated Time | BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2012, inter alia, have approved the following business:
1. Adopted the balance as at March 31, 2012, profit and loss account for the financial year ended March 31, 2012 and Report of the Directors and Auditors thereon.
2. Re-constituted the Committee(s) of the Company.
3. Approval and intimation to shift the Corporate office from B-60, Sector 57, Noida - 201301, U.P. to B-66, Sector 60, Noida - 201301, U.P. |
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