Channel Nine Entertainment has informed that Board of Directors in its meeting held on 29.08.2022, considered and approved the following Business: Calling 20th Annual General Meeting of the Company on Saturday, 24.09.2022 at 09.00 am at Office No. 2164/1, Office No. 101, Village Shadi Kham Pur, Main Patel Nagar, Delhi- 110008; Considered and approved the Notice of 20th Annual General Meeting and Director Report along with applicable annexure thereto for the financial year 2021-22; and pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 19th September 2022 to 23th September 2022.
The above information is a part of company’s filings submitted to BSE.
