Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2020 inter alia to consider and approve We would like to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be scheduled on Tuesday January 07th 2020 at 5:00 p.m. at the Corporate office of the Company at Hyderabad to consider approve and take on record the following:
1.To consider approve and take on record the date of holding of the Extra Ordinary General Meeting (E.G.M.);
2.Any Other matter with the permission of the chair.
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