|
| Exchange Disseminated Time | Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered the following:
1. The Board has reviewed and adopted the policy on Risk Management.
2. The Board has reviewed and adopted the policy on Nomination and Remuneration of Managerial Personnel.
3. The Board has reviewed and adopted the policy on Vigil Mechanism / Whistle Blower.
4. The Board has reviewed and adopted the Code of Conduct and Fair Disclosures as per Insider Trading Guideline, 2015. |
|
|