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| Exchange Disseminated Time | Globus Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has approved the following:
The Board of Directors has adopted a policy for disclosure of material events as required under Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. Further Mr. Ajay Kumar Goyal, CFO of the Company and / or Dr. Bhaskar Roy, Executive Director of the Company be and are hereby severally authorized to determine materiality of an event or information for the purpose of disclosure to the general public/stock exchange. Further Chief Financial Officer and the Company secretary of the Company be and are hereby severally authorized to disclose the material events/information to the stock exchange(s). |
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