Sujana Metal Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has approved the following:<BR><BR>1. Uniform Listing Agreement pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).<BR><BR>2. Material Subsidiary Policy pursuant to Listing Regulations, 2015.<BR><BR>3. Materiality of Events or Information Policy pursuant to Listing Regulations, 2015.<BR><BR>4. Preservation of Documents Policy pursuant to Listing Regulations, 2015.
|