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ERA INFRA ENGINEERING LTD. - Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
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31 May 2015
Era Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia have taken the following decision:&lt;BR&gt;&lt;BR&gt;1. Appointed Mr. Kuldeep Kumar Khanna, as Additional Director of the Company w.e.f. May 30, 2015.&lt;BR&gt;&lt;BR&gt;2. Taken note of resignation of Mr. Arvind Pande, Independent Director of the Company w.e.f. May 30, 2015.&lt;BR&gt;&lt;BR&gt;3. To consider, approve &amp;. adopt code for Fair Disclosure of Unpublished Price Sensitive Information &amp; Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 in forthcoming week through circulation.
View all announcements for ERA INFRA ENGINEERING LTD. Source: BSE India