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| Exchange Received Time 11/04/2018 18:16:40 Exchange Disseminated Time 11/04/2018 18:16:44 Time Taken 00:00:04 | We would like to inform you that the Board of Directors of Shemaroo Entertainment Limited ('the Company') at the Board meeting held on April 11, 2018, has inter-alia approved to invest in a company to be incorporated as a Wholly Owned Subsidiary at New Jersey, United States in the name of Shemaroo Media & Entertainment Inc. or any other name as may be approved by the competent authorities.
The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:45 P.M.
Further, the details required under SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in the specified format is enclosed herewith as Annexure.
The same is also disseminated on the website of the Company i.e. www.shemarooent.com.
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