Corporate Announcement
Security Code : 511187    Company : MILLENNIUM    
 
Board Meeting on Feb 12, 2016 
  Exchange Disseminated Time     
Mahamaya Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business.

1. To approve Un - Audited Financial Results along with Limited review report submitted by Statutory Auditor for the quarter ended on December 31, 2015 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015.

2. Adoption of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) including authorizing any Director of the Company to enter into amended Listing Agreement and submission of the same to BSE and any other applicable authorities, if required.
 

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