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Outcome of Board Meeting

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

Bharat Bijlee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2016, inter alia, have considered and approved / adopted the following matters:

1. To grant authority to execute the Listing Agreement under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;

2. Approve policies pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

- Archival Policy;
- Policy on Determination of Materiality of Events / Information; &
- Policy on Preservation of Documents.

The aforesaid policies will be disclosed on the Companys website: www.bharatbijlee.com;

3. Authorisation to Key Managerial Personnel for the purpose of determining materiality of an event or information and making disclosure(s) of such material event / information to stock exchange(s) under the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Source : BSE - >www.bseindia.com

Published on January 18, 2016
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