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Outcome of Board Meeting

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

Batliboi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, has approved the following:

In accordance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

1. Change in designation of Mr. Nirmal Bhogilal from Chairman & Managing Director to Executive Chairman of the Company w.e.f. January 30, 2016.

2. Appointment of Mr. Vivek Sharma as the Managing Director pursuant to Section 196, 197, 198, 203 read with Schedule V of Companies Act, 2013 w.e.f. January 30, 2016 subject to approval of members in the next Annual General Meeting of the Company and other necessary approvals, wherever required.

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has adopted:

- Policy on Preservation of Documents
- Policy on determination of Materiality of Events/ Information
- Policy on determination of Material Subsidiaries

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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