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Outcome of Board Meeting

| Updated on April 28, 2015 Published on April 28, 2015

Snowman Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has transacted the following :

1. Mr. Tomoyuki Masuda has been appointed as Additional Director on the Board of Directors of the Company with effect from April 28, 2015.

2. Adopted the Code of practices and procedures for fair disclosure of unpublished price sensitive information in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 effective from May 15, 2015.

Source : BSE - www.bseindia.com

Published on April 28, 2015
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