DQ ENTERTAINMENT (INTERNATIONAL) LTD. - Outcome of Board Meeting - Code of Conduct of Fair Disclosure
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| 28 May 2015 | |
| DQ Entertainment (International) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, have transacted the following:<BR><BR>1. Mr. K. Balasubramanian has communicated his inability to continue with the Board, as he is settled abroad and hence, would not be able to participate in the regular Board process. The Board has accepted his resignation at the Board meeting with effect from May 27, 2015. Further, Mr. Girish Kulkarni and Mr. Neelesh Wagle (alternate director to Mr. Girish Kulkarni), have conveyed their inability to continue with the Board of the Company due to preoccupations, with effect from May 27, 2015. The Board places on record its sincere appreciation for the valuable contribution and guidance provided by them during their tenure as the Independent Directors of the Company.<BR><BR>2. The Board has approved the new code of conduct for prevention of insider trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| View all announcements for DQ ENTERTAINMENT (INTERNATIONAL) LTD. | Source: BSE India |
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