Pooja Entertainment And Films has informed that the Board of Directors of the Company has, at its meeting held today, considered and approved the following matters: Final Reminder Cum Forfeiture Notice to be sent to shareholders who have not paid the final call money on Partly Paid up shares and matters incidental to it. The Board of Director has authorised Sairam Ankush Majgaonkar, Company Secretary & Compliance Officer, Omkar Pathak, Chief Financial Officer and/or Deepshikha Deshmukh, Director of the Company to finalize and/or modify the terms and conditions of Final Reminder Cum Forfeiture Notice and to sign, date and issue the call notice to all the concerned persons. The Meeting of the Board of Directors commenced at 3.45 p.m. and concluded at 4.30 pm.
The above information is a part of company’s filings submitted to BSE.