Outcome of Board Meeting

| Updated on May 16, 2015 Published on May 16, 2015

Chase Bright Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, inter alia, has transacted the following points:

1. The company has formulated a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information.

2. The Company has also formulated a Code of Conduct to regulate, monitor and report trading by Insiders.

3. Taken on record notice of interest from Directors u/s. 184 (1) rule 9 (1).

4. Taken on record declaration from independent directors u/s. 149 (7).

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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