Channel Nine Entertainment Ltd
CHANNEL NINE

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Aug-2016 28-Jul-2016 - -
Channel Nine Entertainment Ltd has informed BSE that the Board of Directors of the Company in its meeting held on July 27, 2016 have considered & approved the following Businesses:- 1. Calling the Annual General Meeting of the Company on Wednesday, August 24, 2016 at Retreat Motel/Resort, Alipur Main G.T. Karnal Road, Near Palla Mod, Delhi - 110036 at 09.30 A.M. for the Financial Year 2015-16. 2. Notice of Annual General Meeting and Directors Report alongwith applicable annexures thereto for the Financial Year 2015-16. 3. Period of Book Closure for the ensuing Annual General Meeting. Channel Nine Entertainment Ltd has submitted to BSE a copy of proceedings of the 14th Annual General Meeting (AGM) of the Company held on August 24, 2016. (As Per BSE Announcement Dated On 27/08/2016)