IRIS MEDIAWORKS LTD. - Board Meeting on Sept 04, 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:<br/><br/>1. Adopt the Annual Accounts for the Financial year ended, 31^' March, 2014 along with the Reports of the Board of Directors and Auditors there on.<br/><br/>2. Appointment/re-appointment of Director[s) at the ensuring Annual General Meeting.<br/><br/>3. Appointment of Statutory Auditors of the Company, subject to members approval.<br/><br/>4. Fixation of Dates for closure of Register of Members and Share Transfer Books of the Company, as annual book closure.<br/><br/>5. To finalize the Date, Time and Venue for the forthcoming Annual General Meeting of the company.