S V Global Mill informs about outcome of board meeting

S V Global Mill has informed that the Board of Directors of the Company at its meeting held on January 27, 2016, has approved the policy on determination of materiality for disclosures of events or information pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to authorize severally the Chairman or Managing Director or Company Secretary or CFO to make such disclosures of events or information to the Stock Exchange, and approved the proposal for acquiring a Non-Banking Finance Company (Non-Deposit taking).

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