Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Radaan Mediaworks India has informed that the Board of Directors of the Company in its meeting held today i.e. on 10th May 2018 has approved the convening of General Meeting to seek approval of shareholders for purchase of a commercial building to be constructed at T Nagar, Chennai from R Radikaa Sarathkumar, Chairperson & Managing Director. Notice of the general meeting will be issued in due course and acceptance of resignation of AL Venkattachalam from the position of Chief Executive Officer with effect from 10th May 2018. The meeting was commenced at 5.00 p.m. and concluded at 6.30 p.m.
The above information is a part of company’s filings submitted to BSE.