Board Meeting on Nov 03, 2016

Millitoons Entertainment Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on November 03, 2016, inter alia, to transact the following businesses:

1. To consider the proposal of issuing equity shares/warrants on preferential basis.

2. To increase the authorized capital of the Company.

The above shall be subject to the approval of shareholders which shall be obtained by way of Postal Ballot/EGM.

In this connection, as per the Companys Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for designated persons from November 01, 2016 to November 04,2016 (both days inclusive).

Pdf Link: >Board Meeting on Nov 03, 2016

Source : BSE - >www.bseindia.com

Published on October 31, 2016
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