Trilogic Digital Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2013, has approved the following business: - The Board has also approved the scheme of amalgamation between Snip entertainment Private Limited (SNIP) and Sphere Entertainment Private Limited (SPHERE) with Trilogic Digital Media Limited (TDML) which includes merger of SNIP and SPHERE into TDML. With reference to the earlier announcement dated June 07, 2013 regarding Outcome of Board Meeting, Trilogic Digital Media Ltd has now informed BSE about the revised proceeding of the board meeting dated June 07, 2013: - The Board has also approved the scheme of amalgamation between Snip Entertainment Private Limited (SNIP) and Sphere Entertainment Private Limited (SPHERE) with Trilogic Digital Media Limited (TDML). (As per BSE Announcement Dated on 24.06.2013) Trilogic Digital Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has approved the following : 1. The revised valuation report issued by Independent Chartered Accounts, Bansi S. Mehta & Co., on the basis of Audited Accounts of Transferee and Transferor Companies was taken on record as recommended by Audit committee. 2. The Board has amended the Scheme of Amalgamation between Company and Snip Entertainment Pvt. Ltd and Sphere Entertainment Pvt. Ltd. the extent of revision in swap ratio. 3. The Board has decided to file the revised scheme along with all relevant documents to the Stock Exchange for its approval. (As per BSE Announcement Dated on 02.09.2013)