Effulgent Infomedia informs about board meeting

Effulgent Infomedia has informed that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019, to consider and approve meeting of the Independent Directors to review the performance of non independent directors and the Board of Directors as a whole.to review the performance of the Chairperson of the Company taking into account the view of the executive and non executive directors; to assess the quality, quantity and timelines of flow of information between the management of the Company and Board of directors.

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