Vikas Granaries has informed that the Board of Directors of the Company at its meeting held on March 08, 2016 has decided the adoption of Archival Policy under Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; adoption of Policy for Determination of Materiality of Events and Information under Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; adoption of Policy of Preservation of Documents under Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and to approve the new listing agreement and authorize Bimla Devi Jindal, Managing Director of the Company, on behalf of Company in their meeting.
The above information is a part of company’s filings submitted to BSE.
