Board Meeting Dates of BGIL Films & Technologies Ltd.

Date of Meeting	Purpose
Sep 05, 2025	Increase in Authorised Capital & Others
Feb 17, 2025	Quarterly Results
Aug 12, 2023	Quarterly Results
Feb 11, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 14, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Quarterly Results
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 27, 2017	Audited Results
May 25, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Others
May 21, 2016	Audited Results
Feb 11, 2016	Quarterly Results & Others
Nov 14, 2015	Quarterly Results
Sep 03, 2015	Appointment & Resignation of Directors
Aug 13, 2015	Quarterly Results
May 30, 2015	Others
May 03, 2015	Others
Feb 09, 2015	Quarterly Results
Feb 09, 2015	Quarterly Results & Others
Nov 13, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Dec 23, 2011	Increase the Authorized Capital & Others
Dec 16, 2011	Scheme of Amalgamation
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
May 18, 2009	To consider the Acquisition/Merger
Feb 24, 2009	General
Feb 12, 2009	To consider the Merger
Jan 31, 2009	Quarterly Results
Jan 12, 2009	To consider appointment of Director
Oct 31, 2008	Quarterly Results & Others
Aug 30, 2008	To extend the AGM
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Others
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 29, 2007	Allotment of further securities
Oct 31, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Mar 02, 2006	To approve the Scheme of Merger
Jan 30, 2006	Quarterly Results
Jan 21, 2006	Quarterly Results
Nov 15, 2005	Takeover process of the Company
Oct 29, 2005	Quarterly Results
Jun 13, 2005	Others
Mar 29, 2005	Change in Accounting year
Jan 31, 2005	Quarterly Results

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