Channel Nine Entertainment has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, July 27, 2016, to convene the forthcoming Annual General Meeting of the Company for the Financial Year 2015-16; to Consider and Approve the Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2015-16; and to decide the period of Book Closure for the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
