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Iris Mediaworks - Outcome of Board Meeting

By Religare

Iris Mediaworks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, inter alia, reviewed and approved as under :

1. Directors and Corporate Governance Report for the financial year ended March 31, 2015

2. Re-appointment of Directors liable to retire by rotation, subject to members approval;

3. Ratification of appointment of Statutory Auditors, subject to members approval;

4. Adoption of new set of Articles, subject to members approval;

5. Commission payable to Non-Executive Directors, subject to members approval;

6. Appointment M/s Mayank Arora & Co. as the Scrutinize, to conduct the e-voting at the Annual General Meeting;

7. The cut-off date for e-voting is September 22, 2015;

8. To conduct e-Voting from September 26, 2015 to September 28, 2015;

The Secretarial Audit Report as given by the Secretarial Auditor for the financial year 2014-2015 was taken on record.

After considering the aforesaid points of discussion. Board approved the draft notice of the Annual General Meeting (ACM) for the financial year 2014-2015, to be dispatched to the shareholders.

Story first published: Monday, September 7, 2015, 23:00 [IST]
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