Greenply Industries has informed that pursuant to Regulation 9 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on October 28, 2015 has approved the Policy on Determination of Materiality, Policy on Preservation of Documents, and Archival Policy. Further the Board of Directors of the Company has authorized the Key Managerial Personnel (KMPs) of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) under LODR.
The above information is a part of company’s filings submitted to BSE.
