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Outcome of Board Meeting

| Updated on February 14, 2016 Published on February 14, 2016

Virgo Global Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has considered and approved the following :

1. Authorized Ms. N. Vasundharamani, Director & Compliance Officer of the Company for determining materiality of event/information as per Regulation 30 (5) of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015.

2. Notice calling Independent Directors Meeting is considered.

Source : BSE - >www.bseindia.com

Published on February 14, 2016
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