FILMCITY MEDIA LTD. - BOARD MEETING ON 14TH FEBRUARY, 2018

Notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday, February 14, 2018, at 5.00 P.M. at the Registered office of the company, A-9, Shree Siddhivinayak Plaza, 3rd Floor, Plot No.B-31, off Link Road, Oshiwara, Andheri (W) Mumbai 400053, interalia to consider & approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2017.<BR> <BR> Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company's securities by the designated persons shall remain closed till Friday, February 16, 2018.<BR> <BR> The above intimation shall be published in the newspapers as required under Regulation 47 of SEBI Listing Obligations and shall also be uploaded on company's website www.filmcitymedia.com.<BR>