| Updated on January 18, 2016 Published on January 18, 2016

Universal Autofoundry Ltd has informed BSE that as per SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 there are few policies that are required to be formed and adopted by the Company which will be effective from December 01, 2015. Following are list of the Policies adopted by the Board at its meeting held on January 18, 2016:

- Policy for determination of materiality of Events/information as per Regulation 30 of Chapter 4 i.e. Obligations of listed entity which has listed its specified securities.

- Policy for preservation of documents as per Regulation 9 of Chapter 3 i.e. Common Obligation of Listed entities.

- Archival Policy as per Regulation 30(8) of Chapter 4 i.e. obligation of Listed entity which has listed its specified securities.

In terms of the aforesaid policies the Board of Directors of the Company has authorized following key managerial personnel for the purpose of making disclosure to stock exchange under this regulation:

1. Mr. Vimal Chand Jain (Managing Director)

2. Mr. Vinit Jain (CFO)

The aforesaid details are also available at the website of the Company.

Source : BSE - >www.bseindia.com

Published on January 18, 2016
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