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J.K.CEMENT LTD. - Outcome of Board Meeting
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06 Feb 2016
JK Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2016, inter alia, has approved the following:&lt;BR&gt;&lt;BR&gt;1. Formulated/adopted/approved Policy for determination of materiality of events, based on the criteria specified in Clause (i) of sub-regulation (4) of Regulation 30, &lt;BR&gt;&lt;BR&gt;2. Formulated/adopted/approved Policy on Preservation of Documents and Records as required under Regulation 9, &lt;BR&gt;&lt;BR&gt;3. formulated/adopted/approved Policy for Evaluation of performance of Board of Directors of the Company, &lt;BR&gt;&lt;BR&gt;4. Formulated/adopted/approved Archival Policy as required under Regulation 30(8),&lt;BR&gt;&lt;BR&gt;5. Took note of COMPATs Order dated 11.12.2015 setting aside CCPs Order dated June 12, 2012 imposing penalty of Rs. 128.54 Crores on the Company, &lt;BR&gt;&lt;BR&gt;6. Appointed Mr. S.L.Bansal, former Chairman &amp; Managing Director, Oriental Bank of Commerce, as an Additional Director.
View all announcements for J.K.CEMENT LTD. Source: BSE India

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