Channel Nine Entertainment has informed that the Board of Directors of the Company at its meeting held on August 23, 2014, has decided to convene the Annual General Meeting of the Company for the financial year 2013-14 on September 22, 2014 at 9.30 a.m. at the Registered Office of the Company at 3/12, Ground Floor, Asaf Ali Road, New Delhi - 110002.
The above information is a part of company’s filings submitted to BSE