Corporate Announcement
Security Code : 532700    Company : ENIL    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  02/11/2018 19:20:39         Exchange Disseminated Time   02/11/2018 19:20:44              Time Taken   00:00:05

Pursuant to the Regulation 30 of LODR, a meeting of the Board of Directors of Entertainment Network (India) Limited was held on Friday, November 2, 2018, wherein following business was inter alia transacted:
Considered, approved and took on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and six months ended September 30, 2018 pursuant to the Regulation 33 of the Listing Regulations,
Took on record the Limited Review Report for the aforesaid financial results,
Appointed Mr. Subramanian Narayanan (Mr. N. Subramanian) (DIN: 03083775) as the Additional Director (re-designated as Executive Director & Group CFO) of the Company for a term of 5 years commencing from November 2, 2018,
Considered other businesses.
The Board Meeting was held at 14th Floor, Trade World, D wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013 at 11.30 a.m. and concluded at 7.15 p.m
 

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