Corporate Announcement
Security Code : 521194    Company : SILINV    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     05/11/2015 17:48:22
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, has considered and decided / approved the following.

1. Board has reconstituted composition of the following Committees:-

a) Asset-Liability Committee
b) Risk Management Committee

2. Adoption of New Listing Obligations

The Board has decided to adopt the New Listing Obligations under the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, with effect from the applicable date.
 

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