Vision Cinemas has informed that a meeting of the Board of Directors of the Company will be held on March 21, 2015, to call Extra-ordinary General Meeting of the Shareholders / undertaking e-voting for ratification of 1, 50, 00,000 equity shares of Re 1 each issued to promoters on preferential basis for consideration other than cash and Issue of 1, 66, 50,000 warrants of Re 1 each issued to non-promoters on preferential basis convertible into equity shares.
The above information is a part of company’s filings submitted to BSE.