ROSELABS LTD. - Outcome of Board Meeting

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13 Feb 2016
Roselabs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has considered the following:<BR><BR>1. Approval of the new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and authorize Company s executive to execute the same with the BSE Ltd.<BR><BR>2. Approval and adoption of following policies pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR><BR>a. Policy on preservation of the Documents.<BR>b. Policy on criteria for determining Materiality of Events.
View all announcements for ROSELABS LTD.	Source: BSE India

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