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| Exchange Disseminated Time 12/02/2016 17:05:59 | Vama Industries Ltd has informed BSE the Board of Directors of the Company at its meeting held on February 12, 2016, inter-alia, has transacted the following:
1. Considered and approved the following Policies as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(a) Policy for determining Materiality for Disclosures
(b) Document Retention and Archival policy
The policies will be hosted on the Company's Website: www.vamaind.com
3. Authorised Mr. Rohit Tibrewal, Company Secretary, to determine materiality of an events and/ or information and to make disclosures of material events and/ or information's to the Stock Exchange in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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