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19 May 2015 | |
PSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has accorded its approval to the following :<BR><BR>1. Appointment of Secretarial Auditor.<BR><BR>2. Appointment of a Woman Director namely Ms. Manjula Bhatia - since the earlier Woman Director namely Ms. Geeta Poojary resigned from the Board sometime back.<BR><BR>3. Company making reference to BIFR in accordance with provisions of Section 15(i) of Sick Industrial Companies Act - the accumulated losses are higher than the net worth of the Company as per above stated Audited Accounts.<BR><BR>4. Related Party Transaction Policy.<BR><BR>5. Whistle Blower Policy. | |
View all announcements for PSL LTD. | Source: BSE India |