Board Meeting on Dec 21, 2015

| Updated on December 15, 2015 Published on December 15, 2015

Trilogic Digital Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2015, inter alia, to transact the following businesses:

1. To consider the preferential allotment of 1,73,00,000 warrants convertible into equity shares to non promoters.

2. Appointment of Mr. Aman Thukral as an Additional Director.

3. Resignation of Mr. Sumit Kumar Dewan as an Additional Director.

Source : BSE - >www.bseindia.com

Published on December 15, 2015
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