Oyeeee Media has informed that the meeting of the Board of Directors of the company will be held on December 18, 2015, to consider the change in registered office of the Company from A-201, 2nd Floor, Crystal Plaza, New Link Road, Oshiwara Village, Andheri West Mumbai-400053 to Office No-807 Lotus Trade Center, New Link Road, Opposite Star Bazar, Andheri [West], Mumbai 400053, Maharashtra, to consider the resignation of Prasanjit Gupta from the Directorship of the Company, and to consider the appointment of Nitin Kishor Boricha as an Additional Director of the Company.
The above information is a part of company’s filings submitted to BSE.
