Trilogic Digital Media board meeting will be held on February 27, 2015, to transact the business and consider the matter of preferential allotment of shares/ warrants to promoters / Non- promoters and consider increase in the Authorized Share Capital of the Company.
Trilogic Digital Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2015, inter alia, to transact the following business:1. To consider the matter of preferential allotment of shares/ warrants to promoters / Non- promoters.2. To consider increase in the Authorized Share Capital of the Company.3. To consider borrowings limits under Section 180(1) (c) of the Companies Act, 2013.4. To consider limit of loan and investment by company under Section 186 of the Companies Act, 2013.5. To consider adoption of Articles as per new Companies Act, 2013.6. To consider approval for the above resolutions by way of Postal Ballot.7. To consider new appointment on the Board of the Company and constitute committees of the Board.8. To formulate Whistle Blower Policy of the Company.Source : BSE
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