Sanasa Tech Feb Ltd - Outcome of Board Meeting (AGM on Sep 30, 2015)

Sanasa Tech Feb Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2015, inter alia, has noted following:<BR><BR>1. The Notice for the Annual General Meeting of the Company to be held on September 30, 2015 at 1.00 P.M at Office No. 40 First floor, Air-conditioned Market, Tardeo Road, Mumbai - 400034 has been approved by the Board of Directors of the Company.<BR><BR>2. Approval for the adoption of "Risk Management Policy".