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| Exchange Disseminated Time 14/02/2016 17:18:59 | Quasar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2016, inter alia, has considered and approved the following matters:
1. Policy on Preservation of Documents and Archives Management [Regulation 9 and 30(8) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
2. Policy for Disclosure of events/ information and Determination of materiality [Regulation 30(4)(ii) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]
3. Policy on materiality of Related party transactions [Regulation 23(1) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]
4. Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has authorized Mr. Ankit Agarwal (Whole Time Director), Mr. Sandeep Kumar (CS & Compliance Officer) and Mr. Narendra Kumar Gaur (CFO), the Key Managerial Personnel (KMP) to determine the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange. |
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