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| Exchange Disseminated Time | Khandwala Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, have transacted the following business:
1. Took the note of Statement of Investor Grievance and Corporate Governance Report for the quarter ended December 31, 2015 pursuant to Regulation 13(4) and Regulation 27(2) of SEBI (LODR) Regulations, 2015.
2. Authorised Mr. Paresh Khandwala, Managing Director and Mr. Pranav Khandwala, Director to enter into fresh listing agreement with Stock Exchanges pursuant to Regulation 109 of SEBI (LODR) Regulations, 2015.
3. Consider and taken on record the below mentioned policies pursuant to SEBI (LODR) Regulations, 2015:-
- Preservation of Documents & Archival Policy
- Determination of Materiality of any event or information. |
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