Picturehouse Media has informed about outcome of the Board meeting held today. Further, with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, the company has informed that the Board of Directors at its meeting held on December 05, 2018, have approved the Appointment of P J Bhavani (DlN: 08294839) as the Woman Director of the company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
