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IRIS MEDIAWORKS LTD. - Board Meeting on Sept 04, 2014
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02 Sep 2014
Iris Mediaworks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2014, inter alia, to consider the following:&lt;br/&gt;&lt;br/&gt;1. Adopt the Annual Accounts for the Financial year ended, 31^&apos; March, 2014 along with the Reports of the Board of Directors and Auditors there on.&lt;br/&gt;&lt;br/&gt;2. Appointment/re-appointment of Director[s&#41; at the ensuring Annual General Meeting.&lt;br/&gt;&lt;br/&gt;3. Appointment of Statutory Auditors of the Company, subject to members approval.&lt;br/&gt;&lt;br/&gt;4. Fixation of Dates for closure of Register of Members and Share Transfer Books of the Company, as annual book closure.&lt;br/&gt;&lt;br/&gt;5. To finalize the Date, Time and Venue for the forthcoming Annual General Meeting of the company.
View all announcements for IRIS MEDIAWORKS LTD. Source: BSE India