Bindal Exports has informed that a meeting of the Board of Directors of the Company will be held on March 04, 2017, to consider and approval of policy for determination of materiality of events/information and to authorised one or more KMP to determine materiality of events as per regulation 30(4) (ii) and 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; Consideration and approval of policies recommend by Audit Committee; Consideration and approval of policies recommend by Nomination and Remuneration committee; and Consideration and approval of policies by Board.
The above information is a part of company’s filings submitted to BSE.
