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Kunststoffe Industries informs about outcome of board meeting

27 May 2016

Kunststoffe Industries has informed that the Board of Directors of the Company at its meeting held on May 26, 2016, has appointed Shah Sheth & Company LLP as Internal Auditors for the Financial year 2016-17, and appointed Kala Agarwal, Practicing Company Secretary as Secretarial Auditor to conduct Secretarial Audit for Financial Year 2016-2017. The Company has considered and approved various policies as required by SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015 like Policy for Determination of materiality of events and their preservation and website archival Policy on related Party Transaction and Code for Fair Disclosure of Unpublished price sensitive Information.

The above information is a part of company’s filings submitted to BSE.

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