30th-May-2012 15:50Source: BSE

Trimline Invest - Outcome of Board Meeting (AGM on July 27, 2012)

CMM Broadcasting Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has :

1. Called 30th Annual General Meeting for approval and adoption of the Corporate Governance Report, Directors Report, Balance Sheet and Profit & Loss Account on July 27, 2012 at 9.30 a.m. at the Registered Office of the Company.

2. Considered Re-appointment of Statutory Auditor M/s. K. U. Kothari & Co. Chartered Accountants, Mumbai to hold office from the conclusion of 30th Annual General Meeting until the conclusion of next Annual General Meeting on such remuneration as may be determined by the Board of Directors.