JMD Telefilms Industries has informed that a meeting of Board of Directors of the Company will be held on July 27, 2015, to consider, receive and adopt the Directors Report and Audited Statement of Accounts for the year ended March 31, 2015 together with other relevant reports, to consider and approve appointment of Renu Kedia as an Independent Director of the Company for the period of 5 years, to consider and approve appointment of Johar Pal Singh as an Independent Director of the Company for the period of 5 years, to consider and approve appointment of Mohit Jhunjhunwala as an Independent Director of the Company for the period of 5 years, to consider and approve the appointment of Kailash Prasad Purohit as Managing Director of the Company, to adopt of new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013 and to consider date of Book Closure / Record Date for the purpose of payment of Dividend (subject to approval of Members in AGM) and Annual General Meeting and to consider date of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
