Trilogic Digital Media has informed that a meeting of the Board of Directors of the Company will be held on December 21, 2015, to consider the preferential allotment of 17,300,000 warrants convertible into equity shares to non promoters, appointment of Aman Thukral as an Additional Director, and resignation of Sumit Kumar Dewan as an Additional Director.
The above information is a part of company’s filings submitted to BSE.