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Board to consider Sub-division of Equity Shares

| Updated on January 14, 2015 Published on January 14, 2015

Channel Nine Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on
January 16, 2015, to consider the following:

1. Sub-Division of Equity Shares of Rs. 10/- (Ten) each into Equity Shares of Rs. 1/- (One) each, Subject to the consent of Shareholders and the other relevant Authorities.

2. To alter the Capital Clause of Memorandum of Association of the Company to give effect to the Sub Division of Shares.

3. To decide the Date, Time and Venue to convene an Extra -ordinary General Meeting of the members of the Company for approving the above mentioned purposes.

Source : BSE - >www.bseindia.com

Published on January 14, 2015
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