|
| Exchange Disseminated Time 01/02/2017 15:00:47 | Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2017, has the following policies have been revised and adopted and will be posted in our website at the earliest:
(a) Policy on Archival of Documents (b) Policy for Determining Materiality of Events (c) Code of Conduct for Board Members & Senior Management Personnel (d) Nomination and Remuneration policy and performance evaluation of Directors (e) Policy on Materiality of and dealing with Related party Transactions and (f) Whistle Blower Policy and Vigil Mechanism. |
|
|