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Ceinsys Tech Ltd - Outcome of Board Meeting

| Updated on March 29, 2019 Published on March 29, 2019

The Board has considered the following agenda item:

1. The Board has approved the Allotment of 26,645 Equity Shares pursuant to ADCC Employee Stock Option Plan, 2014.

2. The Board has revised or adopted the following policy:
a. Code of Conduct for Independent Director
b. Policy for determining Material Subsidiary
c. Policy on Determination of Materiality of Events/Information
d. Code of Conduct & Fair Disclosure for Prohibition of Insider Trading

Pdf Link: Ceinsys Tech Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 29, 2019
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