Quantum Digital Vision India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2014, inter alia, to transact the following business:
1. To reclassification of the Authorized Share Capital and Amendment to the Memorandum of Association subject to approval of the members in General meeting,
2. To Alteration of Articles of Association of the Company pursuant to the reclassification of the Authorized Share Capital.
3. To consider the issue of Redeemable Preference shares.
4. To fix the date, time and venue of the Annual General meeting.
5. To consider any other matter regarding Reclassification of Authorized Share Capital, issue of Preference Share and Conversion of Creditors to Preference Share.
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