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| Exchange Received Time 06/05/2020 17:29:13 Exchange Disseminated Time 06/05/2020 17:29:21 Time Taken 00:00:08 | In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday, May 6, 2020, commenced at 4.30 p.m. and concluded at 5:00 p.m., considered the following agenda following items:
1)Reclassification of Identified Members of the Promoter/ Promoter Group
2)Acquisition of Digital Business from Quintillion Media Private Limited being a related party
3)Approval for related party transactions
4)Increasing the borrowing powers and creation of charge or mortgage or hypothecation against the assets or properties of the Company
5)Alteration of Articles of Association
6)Shifting of registered office
7)Change of name of the Company
8)To consider and approve the matters for conducting the Postal Ballot along with notice and relevant documents |
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