SUJANA METAL PRODUCTS LTD. - Outcome of Board Meeting

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.