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| Exchange Disseminated Time 13/02/2016 18:41:54 | Oricon Enterprises Ltd has informed BSE regarding Outcome of Board Meeting held on February 13, 2016, inter alia, has:
1. Approved and adopted Policy on Preservation of Documents under Regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
2. Approved and adopted Policy for Determining Materiality of Events or Information's under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
3. Authorized Shri Rajendra Somani, Managing Director or Shri Sanjay Jain, Company Secretary and Compliance Officer of the Company for Determining Materiality of Events or Information's and making Disclosure to Stock Exchange(s) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. |
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