|
| Exchange Disseminated Time | Mahamaya Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following matters:
1. Notice of 34th Annual General Meeting of the Company for the year ended March 31, 2014.
2. Approval of issuance of Shares on Preferential Basis.
3. Fixing of relevant date for issuance of Shares on Preferential Basis.
4. Proposal of investing in Millennium Online (India) Limited and thereby making its wholly owned subsidiary.
5. Amendment in Memorandum of Association Subject to approval of shareholders.
6. Approval for adoption of Articles of Association subject to approval of shareholders. |
|
|