Padmalaya Telefilms informs about board meeting

Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, Padmalaya Telefilms has informed about a Meeting of the Board of Directors of the Company will be held on Tuesday, 30th May 2017 at 3.30p.m. at the Registered Office of the Company, to Consider, approve and authenticate the quarterly & year to date financial results of the Company for the fourth quarter and Year ended on 31st March 2017; Consider and approve the proposal for voluntary delisting of the Company from the National Stock Exchange of India, Mumbai.

The above information is a part of company’s filings submitted to BSE.