Board Meeting on May 28, 2015

Broadcast Initiatives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider the following matters:

1. To consider and approve the audited Financial Results for the quarter and year ended March 31, 2015.

2. To consider and approve the appointment of Ms. Supriya Kanase, as a Managing Director of the Company.

3. To consider and approve the appointment of Mr. Avinash Godse, as a Chief Financial Officer of the Company.

4. To consider and approve the appointment of Mr. Bharat Kumar Raut, as an Independent Director of the Company.

5. To consider and approve the appointment of Mr. Kumar Ketkar, as an Independent Director of the Company.

6. To consider and adopt revised Code of Conduct for the Specified Persons of the Company as per SEBI (Insider Trading Regulations), 2015.

The “Trading Window” for dealing in the securities of the Company shall remain closed for the ‘Specified Persons’ covered under the code from the closure of business hours of May 19, 2015 to closure of business hours of June 01, 2015 in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with the “Broadcast Initiatives Limited- Code of Conduct".

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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