In continuation of its letter dated August 1, 2024, Cinerad Communications has informed that the Board of Directors of the Company, at its meeting held today, has a: appointed Ganesh Natarajan (DIN: 00176393) as a regular Chairman of the Company. b. appointed Samarjeetsinh Vikramsinh Ghatge (DIN: 01193699) as an Additional Independent Director of the Company. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are enclosed as Annexure A in respect of para (a) and (b) above. c. considered and approved the increase in Authorised Share Capital of the Company from Rs. 40,00,00,000/- to Rs. 65,00,00,000/- and consequent alteration of clause V of the Memorandum of Association of the Company, subject to approval of members. d. considered and approved the proposal for change in name of the Company, subject to necessary approval for reservation of name and subsequent necessary approvals as required under the provisions of Companies Act, 2013 and Listing Regulations. e. decided to call the 38th Annual General Meeting of the Company on Monday, September 23, 2024 through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs and Securities Exchange Board of India. The meeting of the Board of Directors commenced at 9.45 pm (IST) and concluded at 11.20 pm (IST).
The above information is a part of company’s filings submitted to BSE.
