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| Exchange Disseminated Time 28/09/2016 08:25:18 | Lycos Internet Ltd has informed BSE that :
1. The Company has sought extension of time from the Registrar of Companies, Hyderabad, Telangana for convening the Annual General Meeting of the Company on or before December 31, 2016, and Company have received a copy of approval letter dated September 26, 2016 from Ministry of Corporate Affairs, Office of Registrar of Companies, Hyderabad, Telangana granting approval for the same.
The Company will conduct the 17th Annual General Meeting of the members of the Company on December 22, 2016. The time and venue of the same will be intimated in due course of time.
2. Mr. Michael Loren Mauldin has completed one year term as an Independent Director. He is unable to be physically present at a board meeting at least once in a period of 12 months from his appointed date as required under the provisions of Companies Act, 2013. Both parties have chosen to let his term expire w.e.f. September 27, 2016 and look for a replacement on the Board of the Company within the statutory time limit. |
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