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Notice Of Board Meeting To Consider, Authenticate And Approve The Audited Financial Results For The Financial Year Ended 31St March, 2017 (FY 2016-17) - Regulation 29 & Regulation- 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Appointment Of Additional Director And Other Officers

| Updated on May 17, 2017 Published on May 17, 2017

The board of directors meeting of M/s. Sowbhagya Media Limited will be held on Saturday, 27th May, 2017 at S Square, Plot No. 854, Road No-44, Jubilee Hills, Hyderabad – 500 033 at 11:00 AM to consider, authenticate and approve the audited financial results for the Financial Year ended 31-03-2017 (FY 2016-17) under Regulation- 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. Subject to approval of Board, Mr. Gopala Krishna, shall be appointed as General Manager, Mr. Vannem Reddy. Veera Venkata Raju shall be appointed as Additional Director of the company and Muddam Setty Durga Rao as Internal Auditors of the company.

Pdf Link: > Notice Of Board Meeting To Consider, Authenticate And Approve The Audited Financial Results For The Financial Year Ended 31St March, 2017 (FY 2016-17) - Regulation 29 & Regulation- 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Appointment Of Additional Director And Other Officers

Source : BSE - >www.bseindia.com

Published on May 17, 2017
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