|
| Exchange Disseminated Time 09/11/2015 19:43:09 | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has took the following decisions:
1. The Board has approved the postal ballot notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of Shareholders of the company on the following resolutions:
i. To shift the registered office of the Company from Thane to Aurangabad within state of Maharashtra.
ii. To keep the Register of Members and other registers maintained under Section 88(1) of the Act and copies of Annual Returns filed under Section 92 of the Act at Corporate Office of the Company.
2. The Board has adopted the draft "Uniform Listing Agreement" as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated October 13, 2015.
3. The Board has approved the Policy for preservation of documents under Regulation 9 of SEBI Listing Regulations, 2015.
4. The Board has approved Policy of determination of materiality of Events or Information under Regulation 30 of SEBI Listing Regulations, 2015. |
|
|