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PDF compression, OCR, web optimization using a watermarked evaluation copy of CVISION PDFCompressor SC_COVER.indd 1 7/12/12 7:06 PM PDF compression, OCR, web optimization using a watermarked evaluation copy of CVISION PDFCompressor PDF compression, OCR, web optimization using a watermarked evaluation copy of CVISION PDFCompressor PDF compression, OCR, web optimization using a watermarked evaluation copy of CVISION PDFCompressor PDF compression, OCR, web optimization using a watermarked evaluation copy of CVISION PDFCompressor PDF compression, OCR, web optimization using a watermarked evaluation copy of CVISION PDFCompressor PDF compression, OCR, web optimization using a watermarked evaluation copy of CVISION PDFCompressor ENTERTAINMENT NETWORK (INDIA) LIMITED ANNUAL REPORT 2011-12 NOTICE 27 NOTICE is hereby given that the THIRTEENTH Annual General modification(s), the following Resolution as a Special the Company as may be applicable or such other maximum Meeting of the Members of ENTERTAINMENT NETWORK (INDIA) Resolution:- sectoral cap/ statutory limit as applicable or as may be prescribed from time to time; LIMITED will be held at Y. B. Chavan Auditorium, Gen. Jagannath “RESOLVED THAT pursuant to the applicable provisions of Bhosale Marg, Next to Sachivalaya Gymkhana, Near Mantralaya, the Foreign Exchange Management Act, 1999 (FEMA), Foreign RESOLVED FURTHER THAT the Board be and is hereby Nariman Point, Mumbai - 400021, on Tuesday, August 14, 2012, at Exchange Management (Transfer or issue of Security by a severally authorized to do all such acts, deeds, matters and 3.00 p.m. to transact the following business: Person Resident outside India) Regulations, 2000, Policy on things; and execute all applications, documents, writings, etc. Foreign Direct Investment, the Companies Act, 1956 and all other as may be necessary, proper or expedient for the purpose Ordinary Business: applicable rules, regulations, notifications, circulars, guidelines, of giving effect to this Resolution and for matters connected 1.
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