Updates on Outcome of Board Meeting

| Updated on February 17, 2016 Published on February 17, 2016

With reference to the earlier letter dated February 09, 2016 regarding Outcome of Board Meeting held on February 09, 2016, Perfect-Octave Media Projects Ltd has now informed BSE that in the said proceedings the Company had inadvertently mentioned tenure of appointment five years instead of three years :

Further, the Company has informed that in the Board Meeting of the Company held on February 09, 2016 following two resolutions were passed:

1. Appoitnmet of Mr. Ganesh Kumar as Managing Director for term of three years.

2. Appointment of Mr. Ratish Tagde as the Executive Chairman of the Board for a period of three years.

Source : BSE - >www.bseindia.com

Published on February 17, 2016
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