Broadcast Initiatives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2015, inter alia, to consider the following matters:
1. To consider and approve the un-audited Financial Results for the quarter and half year ended September 30, 2015.
2. To discuss and consider the acceptance of the resignation of Ms. Supriya Kanase from the post of Chief Executive Officer and Managing Director of the Company.
3. To consider the execution of revised Listing Agreement with the Recognised Stock Exchanges in compliance with the SEBI Regulations.
The 'Trading Window' for dealing in the securities of the Company shall remain closed for the Specified Persons covered under the code from the closure of business hours of October 28, 2015 to closure of business hours of November 06, 2015 in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with the 'Broadcast Initiatives Limited- Code of Conduct'.
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