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| Exchange Disseminated Time 02/12/2015 15:32:28 | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors at their Meeting held on November 04, 2015 had approved the following policies as required under Regulation 9 and Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 namely:
1. Policy on preservation of documents
2. Policy on determination of materiality of an event or information
and have also authorised the Key Managerial Personnel to determine materiality of an event or information and for making disclosures to Stock Exchanges under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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