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Board Meeting on Dec 21, 2015

| Updated on December 16, 2015 Published on December 16, 2015

Iris Mediaworks 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. Pursuant to provisions of Regulation 109 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to consider, adopt and approve the fresh Listing Agreement for executing with stock exchange;

2. To authorize persons, who shall determine materiality of any event in accordance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of making disclosures to the Stock Exchange;

3. To approve and adopt the policies as laid down under SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015.

Source : BSE - >www.bseindia.com

Published on December 16, 2015
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