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| Exchange Disseminated Time 09/02/2016 15:54:58 | STL Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has :
1. Considered and took note of Policy on Preservation of Documents and Records as required under Regulation 9, Policy for determination of materiality of events, based on the criteria on specified in Clause (ii) of sub-regulation (4) of Regulation 30, Policy on Related Party Transaction as per Regulation 23 and Archival Policy as required under Regulation 30(8) adopted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and policies as per other applicable laws.
2. Authorized Sh Vishal Aggarwal, Joint Managing Director of the Company to sign and enter into the Uniform Listing Agreement with National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), pursuant to the provision to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
3. Considered and took note of the authorization of Key Managerial Person for the purpose of determining Materiality of event or information as per Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation. 2015.
4. Approved the appointment of Vijay Mourya & Associates, a Company Secretary firm as a Secretarial Auditor of the Company for the Financial Year 2015-16.
5. Approved the appointment of Mr. Naveen Bansal, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2015-16. |
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