GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, have considered and approved the following:<BR><BR>1. Authorized to Mr. Hukam Chand Garg, Managing Director and Mr. Atul Garg, Whole-Time-Director to sign, execute and deliver the Uniform Listing Agreement issued by SEBI to be entered between the company and the Stock Exchange.<BR><BR>2. Approved the policy for Preservation of Documents as required to be formulated under the SEBI (Listing obligations & disclosure Requirements) Regulations, 2015.<BR><BR>3. Approved the appointment of M/s. SAS & Associates, Company Secretaries, as Secretarial Auditor of the Company to Conduct Audit for the Financial Year 2015-16.
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