Perfect-Octave Media Projects Ltd — Board/Management Information 2019

Aug 30, 2019

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August 30, 2019

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To,

Corporate Communication Dept, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai

Dear Sir/Madam,

Scrip Code: 521062

Sub:Outcome of Board Meeting held today i.eAugust 30, 2019

Dear Sir,

With reference to above subject and in compliance with SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, we inform you that the Board of Directors at its meeting held today i.eAugust 30, 2019at 04:30 p.m. and concluded on 06:30 p.m.:-

l)The AGM will be held on Friday, 2J[1h] September, 2019 at 2:00 p.m. at The Fine Arts Cultural Centre, Fine Arts Chowk, R.C. Marg, Chembur, Mumbai, Maharashtra 400071.

252)The Register of Members & Share Transfer Books of the Company will remain closed from[th ] September, 2019 to 2i[h ] September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

3)Approval and adoption of Director's Report for the year ended March 31, 2019.

4)Approval and adoption of Secretarial Audit Report.

5) Approval and adoption of Notice for Annual General Meeting.

6)Appointment of Mr. AnirudhTanwar, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.

This is for your information and records,

Thanking You, For Perwave Media Projects Limited Gane�marKuppao Managing Director DIN : 00650784

• Perfect Octave Media Projects Ltd.

302, New India Centre, Off Mahakali Caves Road, Near Paper Box, Andheri (East), Mumbai 400 093. Tel: 26875890 / 26874785 carnaticinsync@gmail.com • www.insyncmusic.in CIN: L74999MH1991PLC063275

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