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Outcome of Board Meeting

| Updated on May 23, 2015 Published on May 23, 2015

Bombay Rayon Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has transacted the following:

1. Approved the appointment of Mr. John Mathew as an Additional Director (Independent category);

2. Subject to the approval of members at the ensuing Annual General Meeting, approved the appointment of Ms. Prachi Deshpande as a Whole-time Director (Secretarial & Corporate Affairs) and to act as the Company Secretary and Compliance Officer with effect from June 01, 2015;

3. Approved and adopted the revised internal Code of Conduct for prevention of insider Trading pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; and

4. Approved and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: >Outcome of Board Meeting

Source : BSE - >www.bseindia.com

Published on May 23, 2015
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