Secure Earth Technologies has informed that a meeting of the Board of Directors of the Company will be held on March 19, 2016, to consider the Unaudited Financial Results of the Company for the Quarter ended December 31, 2015, approval of appointment letters to be issued to independent directors, adoption of following policies, Code of Conduct of Independent Directors, Whistle Blower Policy, Nomination and Remuneration Policy, and Related Party Transaction Policy
The above information is a part of company’s filings submitted to BSE.
