Pursuant to Regulation30 of SEBI (LODR) Regulations, 2015 (as amended), Zinema Media And Entertainment has informed that a meeting of the Board of Directors of the Company was held today to review the operations of the Company, general corporate matters and to consider and transact the following: Proposal for increase in Authorised Share Capital of the Company and related alterations to the Capital Clause of the Memorandum of Association; To consider the Object related to Sports Clause of the Memorandum and Articles of Association; and preferential issue of Equity Shares; etc.
The above information is a part of company’s filings submitted to BSE.