Board Meeting on May 25, 2015

| Updated on May 19, 2015 Published on May 19, 2015

Shreeyash Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider the following :

1. To approve and take on record the Audited Financial Statements of the Company for the year ended March 31, 2015 and the audited financial results will be received and in accordance with Clause 41 of the Listing Agreement will be approved by the Audit Committee and the Board shall approve the same.

2. To take note of the Directors interest in Form MBP-1 and DIR-8 from new Directors.

3. To adopt a revised Code of Conduct etc as per new Insider Trading Code.

4. To appoint a Company Secretary/ Compliance officer.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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