PG ELECTROPLAST LTD. - Outcome of Board Meeting

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09 Nov 2015
PG Electroplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, has approved following policies:<BR><BR>1. Policy for preservation of documents approved by the Board,<BR><BR>2. Policy to determine material subsidiary,<BR><BR>3. Policy for determination on materiality of events / information.<BR><BR>Further the Board has approved alteration in existing policy on "Materiality of relater party transaction & dealing with related party transactions".
View all announcements for PG ELECTROPLAST LTD.	Source: BSE India

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