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| Exchange Disseminated Time 18/01/2016 18:03:51 | Bharat Bijlee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2016, inter alia, have considered and approved / adopted the following matters:
1. To grant authority to execute the Listing Agreement under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. Approve policies pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Archival Policy;
- Policy on Determination of Materiality of Events / Information; &
- Policy on Preservation of Documents.
The aforesaid policies will be disclosed on the Company's website: www.bharatbijlee.com;
3. Authorisation to Key Managerial Personnel for the purpose of determining materiality of an event or information and making disclosure(s) of such material event / information to stock exchange(s) under the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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