Kohinoor Broadcasting Corporation: Outcome of Board Meeting (AGM on Sep 23, 2014)

Kohinoor Broadcasting Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has taken the following decisions:

1. The Board has approved the notice convening Annual General Meeting of the Company on September 23, 2014. The Board has also authorised Mr. Mangal Singh for completion of eVoting agreement with CDSL/ NSDL.