Corporate Announcement
Security Code : 533137    Company : DEN    
 
Board Meeting on Sep 05, 2016Download PDF
  Exchange Disseminated Time     01/09/2016 07:56:36
Den Networks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2016, inter alia, to discuss and approve :

1. The date, time and venue of the Ninth Annual General Meeting and to approve draft notice thereof and

2 .to approve scheme of demerger to transfer and vest the company’s entire broadband business into wholly owned subsidiary company and scheme of merger of subsidiaries which was earlier approved by the Board of Directors in its meeting dated February 09, 2016 and was intimated to the Stock Exchanges.
 

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