Nicco Uco Alliance Credit has informed that the Board of Directors of the Company at its meeting held on February 11, 2016, has considered and approved the General Matters required to be reviewed by it including requirements in terms of Regulation 17(7) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015, adopted the Policy for Determination of Materiality of Events and Information for disclosure to the Stock Exchanges, adopted the Policy for Preservation of Documents & Archival Policy, and approved the Code of Conduct for the Board of Directors and Senior Management Personnel of the Company.
The above information is a part of company’s filings submitted to BSE.
