Board Meeting on May 29, 2015

DOT COM Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business;

1. The Audited Financial Results of the Company for the period ended on March 31, 2015.

2. The Audit Report for the financial year ended March 31, 2015.

3. To adopt Code of Practices And Procedures For Fair Disclosure as envisaged under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

4. To adopt Code of Conduct as envisaged under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

5. To Constitute Risk Management Committee as envisaged under Clause 49 (VI) (C) of the Listing Agreement.

Source : BSE - >www.bseindia.com

Published on May 20, 2015
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