DIVINE MULTIMEDIA (INDIA) LTD. - Outcome of Board Meeting

Divine Multimedia (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has transacted the following:<BR><BR>- Adopted (a) Secretarial Standard-1 (SS-1) on "Meetings of the Board of Directors" and (b) Secretarial Standard-2 (SS-2) on "General Meetings".