Premier Pipes has informed that the Board of Directors of the Company at its meeting held on February 14, 2016, has considered and approved the Authorization to Ajay Kumar Jain, Managing Director and Vinay Kumar Jain, Director to sign, execute and deliver the Uniform Listing Agreement issued by SEBI to be entered between the company and the Stock Exchange; Approval of Policy for determination of Materiality of events or Information as required to be formulated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and Approval of Policy for Preservation of documents as required to be formulated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
