Outcome of Board Meeting

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

Universal Autofoundry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2016, has transacted the following :

1. Approval of Quarterly Compliance Documents for the Quarter ended December 31, 2015 as per the SEBI regulations and Listing Agreement.

2. Following policies were also approved by the Board as per Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015;

- Policy on Determination of materiality of event (Reg. 30).

- Policy for preservation of documents.( Reg.9)

- Archival Policy (Reg 30(8)).

Source : BSE - >www.bseindia.com

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Published on January 18, 2016
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