BIRLA PRECISION TECHNOLOGIES LTD. - Outcome of Board Meeting
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| 05 Feb 2016 | |
| Birla Precision Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, inter alia, has approved the following:<BR><BR>1. Policy for Preservation of Documents as per Regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR><BR>2. Policy for determination of materiality of event or information as per Regulation 30 (4)(ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR><BR>3. Archival policy as per Regulation 30 (8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR><BR>4. Execution of fresh Listing Agreement as required under Regulation 109 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR><BR>Further as per Regulation 30(5) of SEBI Listing Regulations, 2015, the Board of Directors of the Company has authorized Mr. Shamraj Gilbile Whole Time Director and/or Mr. Mukunda Mankar - Chief Financial Officer and/or Ms. Rupa Khanna Company Secretary & Compliance Officer to determination of materiality of event or information and for making disclosure to the stock exchange under this regulation. | |
| View all announcements for BIRLA PRECISION TECHNOLOGIES LTD. | Source: BSE India |
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