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Outcome of Board Meeting

| Updated on January 30, 2016 Published on January 30, 2016

Creative Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, has transacted the following business:

1. Discussed about Company’s website updation in compliance with LODR and other applicable Laws;

2. Discussed and approved following policies:

a. A policies for preservation of documents, archival policy etc. of the Company;

b. A policy for determination of Materiality as per Regulation 30 of LODR;

3. Discussed and approved Company’s internal ‘Code of Conduct’ as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

4. Authorise Mr. Ashok Shekhat, CFO of the Company, for the purpose of determining materiality and for the purpose of making disclosures to stock exchange as per Regulation 30(5) of LODR.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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