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Outcome of Board Meeting

| Updated on February 24, 2016 Published on February 24, 2016

Nicco Uco Alliance Credit Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has transacted the following items of business:

1. The Board considered and approved the General Matters required to be reviewed by it including requirements in terms of Regulation 17(7) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015.

2. The Board considered and adopted the Policy for Determination of Materiality of Events and Information for disclosure to the Stock Exchanges.

3. The Board considered and adopted the Policy for Preservation of Documents & Archival Policy.

4. The Board approved the Code of Conduct for the Board of Directors and Senior Management Personnel of the Company.

Source : BSE - >www.bseindia.com

Published on February 24, 2016
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