Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. We request to kindly take the same on record.
PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended December 31, 2019
Please find enclosed herewith copy of Published Notice on 29th January, 2020 in Financial Express (English) and Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Friday, 14th day of February 2020 at Registered Office: A-177, Okhla Industrial Area, Phase-I, New Delhi 110020 at 4.00 p.m. to consider, approve, inter-alia and take on record, the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2019 (Q3) and other agenda items, if any.
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve to consider and approve the appointment of Mr. DARSHAN MEHTA, a qualified Company Secretary and holding associate membership of ICSI (The Institute of Company Secretaries of India) as a Company Secretary cum compliance officer of the company
In continuation to our earlier intimation dated 27/01/2020 regarding notice of Board Meeting, pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said Notice has been published in 'Financial Express' an English National Daily and 'Jansatta' a Hindi National and 'Amrit Sandesh' a Regional Daily on 28/01/2020. Copies of notice published in the Newspapers are enclosed for your record. This is for your information.