Perfect-Octave Media Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to transact the following business:
1. To consider and approve unaudited results of the Company for the quarter ended June 30, 2014.
2. To fix the date, time & venue of the ensuing Annual General Meeting (AGM).
3. To fix up the book closure dates for the purpose of Annual General Meeting.
4. To approve the Directors Report for the Financial Year ended March 31, 2014 and Notice convening the AGM.
5. To consider the appointment of Chief Financial Officer of the Company.
6. To consider the appointment of Internal Auditor of the Company.
7. To consider the matter of preferential allotment to promoters / Non- promoters / Strategic Investors.
8. To consider increase in the Authorized Share Capital of the Company.
9. To consider and approve Employees Stock Option Plan (ESOP) Scheme.
10. To consider borrowings limits under Section 180(1) (c) of the Companies Act, 2013.
11. To consider limit of loan and investment by company under Section 186 of the Companies Act, 2013.
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