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| Exchange Disseminated Time 01/02/2016 17:10:21 | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2016, has considered and decided / approved the following:
1. Noting the Statutory position of the “Company Secretary” also as “Compliance Officer” as per Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To amend “Policy on Related Party Transactions” (RPT) for the Company in Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Adoption of a Familiarization Programme / Policy for Independent Directors of the Company in compliance with the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The same shall be hosted on the website of the Company.
4. To empower the Finance & Corporate Affairs Committee of the Board of Directors of the Company to deal with the matter of proposed Qualified Institutional Placement, subject to the supervision of the Board. |
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