Outcome of AGM (Clause 35A)
Mediaone Global Entertainment Ltd has informed BSE that at the Annual General Meeting (AGM) of the Company held on December 30, 2013, all items of business contained in the Notice of AGM were approved by the shareholders.The Company has submitted to BSE the details of the voting results at the AGM in the format prescribed under Clause 35A of the equity listing Agreement. Fixes Book Closure for AGM
Mediaone Global Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2013 to December 30, 2013 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on December 30, 2013. Financial Results for Sept 30, 2013
Mediaone Global Entertainment Ltd has informed BSE about the Financial Results for the period ended September 30, 2013. Financial Results for June 30, 2013 (Audited)
Mediaone Global Entertainment Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. Outcome of Board Meeting
Mediaone Global Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2013, inter alia, has approved the following:1. The resignation of Mr. Thomas Kuruvilla from Directorship; and2. The resignation of Mrs. Latha Rajinikanth from Directorship. Financial Results for March 31, 2013
Mediaone Global Entertainment Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Change in Directorate
Mediaone Global Entertainment Ltd has informed BSE that the Board of Directors of the Company, at their meeting held on February 14, 2013, co-opted Mrs. Latha Rajinikanth as an Independent Director on the Board, with immediate effect. Financial Results for Dec 31, 2012
Mediaone Global Entertainment Ltd has informed BSE about the Financial Results for the period ended December 31, 2012. Outcome of AGM (Clause 35A)
Mediaone Global Entertainment Ltd has informed BSE that at the 31st Annual General Meeting (AGM) of the Company was held on December 28, 2012, all items of business contained in the Notice of AGM were approved by the share holders.The Company has submitted to BSE the details of the voting results at the AGM in the format prescribed under Clause 35 A of the equity listing agreement. Fixes Book Closure for Dividend & AGM
Mediaone Global Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2012 to December 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on December 28, 2012.