Midvalley Entertainment has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th November, 2019, to consider & approve the unaudited financial results, Statement of Assets & Liabilities together with Limited Review Report for the quarter & half year ended 30.09.2019; to consider and approve the Directors Report for the Financial Year 2018-19; to fix the Date, Time and venue for the ensuing Annual General Meeting; to fix date for book closure; and to approve notice for ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.