Outcome of Board Meeting
Trilogic Digital Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has transacted following business:1. The Board has approved the appointment of Mr. Kamlesh Bhanushali as the Director of the Company w.e.f. August 10, 2015. He will be designated as the chairman of the Company. His appointment will be subject to approval of the shareholders in the ensuing Annual General Meeting....