Suyog Telematics has informed that the Board of Directors of the Company at its meeting held on February 18, 2016, has taken decisions on authorisation for adoption of Listing Agreement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; approval of Policy for ‘determination of materiality’ and authorisation of a KMP for determining materiality of any event or information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; approval of ‘Preservation of Documents and Archival Policy’ under Regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; appointment of Suchitra Shivshankar Lature as an Additional Director and to take note of disclosures; and noting the Statement on Investors Compliant under Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the Quarter ended December 31, 2015.
The above information is a part of company’s filings submitted to BSE.
