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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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