29th May 2015
OUTCOME OF BOARD MEETING 29 MAY 2015
The Board of Directors in its meeting held on today i.e. 29 May 2015 has considered and approved the following matters:
1. Financial accounts for the quarter and the financial year ended 31 March 2015.
2. Appointment of Mr Vikas Gupta as Additional and Executive Director of the Company w.e.f. 29 May 2015
3. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation (8) of SEBI (Prohibition of Insider Trading) Regulations, 2015
4. Code of Conduct to Regulate, Monitor and Report Trading by Insiders under Regulation (9) of SEBI (Prohibition of Insider Trading) Regulations, 2015