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Radha Madhav Corporation Ltd. - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

Outcome of Board Meeting held on 30.03.2019 that the Board of Directors at its meeting has approved the following policies of the company ;
approved the following policies:

1. Policy on materiality of Related Party Transaction (RPT) and dealing with RPT.
2. Code Conduct Board Directors and Senior Management Personnel
3. Code Practices Procedures Fair Disclosure UPSI.
4. Insider Trading Code.
5. Material Subsidiary Policy.
6. Nomination & Remuneration Policy.
7. Policy for Inquiry in case of leak of UPSI.
8. Policy Determination Materiality of events.

Pdf Link: Radha Madhav Corporation Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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