Channel Nine Entertainment has informed that the Board of Directors in its meeting held on 28.08.2020, considered and approved the following Business: Calling 18th Annual General Meeting of the Company on Wednesday, 23.09.2020 at the registered office of the company situated at 2164/1, Office No. 101, Village Shadi Kham Pur, Main Patel Nagar, Delhi-110008, considered and approved the Notice of 18th Annual General Meeting and Director Report along with applicable annexure thereto for the financial year 2019-20, and pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 18th September 2020 to 21st September 2020.
The above information is a part of company’s filings submitted to BSE.
