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| Exchange Disseminated Time | Photon Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, 2016, inter alia, has transacted the following business:
1. The Board authorized Mr. Tejaswy Nandury, Whole time Director to sign the Uniform Listing Agreement as per the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
2. Approved and adopted the Archival Policy of the Company as per Regulation 30(8) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
3. Approved and adopted the Policy for Determination of Materiality of events or information and appointed the key managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as per Regulation 30(3) And Regulation 30(4)(II) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
4. Approved the code of conduct of all board members and senior managerial personnel. |
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