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Board Meeting on March 31, 2015

| Updated on March 27, 2015 Published on March 27, 2015

Shricon Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter-alia:

1. To appoint Audit Committee

2. To appoint Nomination and Remuneration Committee

3. To appoint Stakeholders Committee

4. To appoint Corporate Social Responsible (CSR) Committee

5. To appoint Risk Management Committee

6. To approve Whistle Blower Policy

7. To approve code of conduct

8. To approve related party transaction policy

Source : BSE - www.bseindia.com

Published on March 27, 2015
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