Corporate Announcement
Security Code : 539199    Company : SGFIN    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     31/03/2016 15:50:10
Moongipa Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2016, inter alia, has transacted the following:

1. Policy on Preservation of Documents as per Regulation 9 of SEBI (LODR), 2015.

2. Policy for Determination of Material Events in accordance with Regulation 30 of SEBI (LODR), 2015

3. Archival Policy in accordance with Regulation 30 (8) of SEBI (LODR), 2015.

Accordingly Board of Directors of the Company at the Meeting held on March 31, 2016 adopt the various policies in compliance with regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015.
 

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