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This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Monday, January 28, 2019 which commenced at 4.45 p.m. and concluded at 7.20 p.m., the Board inter alia, approved the following: 1. Un-audited Financial Results for third quarter ended December 31, 2018 as recommended by Audit Committee of the Company. 2. Appointment of Mr. Shailesh Gupta (DIN: 00192466) as Additional Director on the Board of the company with immediate effect. The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 regarding appointment of Mr. Shailesh Gupta as Additional Director on the Board of the company is enclosed herewith. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended December 31, 2018.
Pdf Link: Music Broadcast Ltd - Unaudited Financial Results For The Quarter Ended December 31, 2018
Source : BSE - www.bseindia.com
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