Held on 02 June 2015
Channel Nine Entertainment announced that the Board of Directors of the Company at its meeting held on 02 June 2015, have considered the following:Migration of the Company from SME Platform of BSE to Main Board of BSE in terms of Chapter XB of SEBI (ICDR) Regulations, 2009.
Further, the Board has approved to conduct the postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2004, for seeking approval of Shareholders of the company by way of Postal Ballot on the abovementioned matter.
Also, the Board has appointed M/s. Neha Jain & Associates, Companies Secretaries in whole time Practice as Scrutinizer to conduct the postal ballot in fair and transparent manner.
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