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Sowbhagya Media
BSE: 532025NSE: ISIN: INE826D01014

16th-Nov-2019 18:48Source: BSE

Sowbhagya Media - Board Meeting Intimation for Notice Is Hereby Given That Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015, The Meeting Of The Board Of Directors Of M/S.Sowbhagya Media Limited Is Scheduled To Be Held On Monday,18Th November

SOWBHAGYA MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve 1. To consider, discuss and approve the draft notice convening 24th Annual General Meeting, its date, time and venue for the Financial Year ended on 31st March, 2019.

2. To consider, discuss and approve the Board Report of the company for the Financial Year ended on 31st March,2019.

3. To Consider, and taking on record the Secretarial Audit Report for the Financial Year ended 31st March,2019.

4. To consider, discuss the appointment of Managing Director.

5. To consider, discuss the appointment and resignation of Directors.

6. To fix the date for book closure of Register of Members and Share Transfer Book.

7. To consider any other matter the permission of Chairman, if any.

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