BHARATIYA GLOBAL INFOMEDIA LTD. - Outcome of Board Meeting (AGM on Sep 26, 2012)

Bharatiya Global Infomedia 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(s);<br/><br/>1. Mr. Kamal Kishor Singh appointed as an Additional Director of the Company.<br/><br/>2. Re-constitution of the Committee(s) of the Company.<br/><br/>3. Approval to Shift the Corporate office of the Company from B- 60, Sector- 57, Noida-201301 to B - 66, Sector- 60, Noida- 201301.<br/><br/>4. Fixed the date i.e. September 26, 2012 for holding the 18th Annual General Meeting of the Company, approved the draft notice of 18th Annual General Meeting of the company and authorized the Company Secretary to do all the acts incidental in conducting the 18th Annual General Meeting.