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| Exchange Disseminated Time | Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following:
1. Approved various policies as required under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Pursuant to provision of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Lalit Kumar Jain, Chairman & Managing Director, Mr. Dinesh Kumar Jain, Vice Chairman & Managing Director, Mr. Kanai Lal Ghorui, Chief Financial Officer and Mr. Santosh Kumar Sharma, Company Secretary, those are the Key Managerial Personnels (KMPs) authorized severally for determining materiality of events/ informations and to sign and disclose to the Stock Exchanges. |
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