Balaji Telefilms has informed about submission of copy of the advertisement of notice of Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, February 12, 2019, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2018 published in Business Standard an English Daily and Mumbai Lakshadeep, a Regional Daily, on January 31, 2019.
The above information is a part of company’s filings submitted to BSE.