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| Exchange Disseminated Time 12/02/2016 15:45:05 | Overseas Synthetics 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 the various policies as per SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 as mentioned:
- Policy on Preservation of documents.
- Records and Achieves Management Policy.
2. Authorised Shri. Kamal Aggrawal and Shri. Naresh Goyal to determine materiality of an event or information for the purpose of disclosure to the stock exchange and approved policy thereon. |
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