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| Exchange Disseminated Time | Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has:
1. Authorised Mr. AtuI Mittal, Joint Managing Director of the Company to execute a new Listing Agreement with BSE Limited,
2. Adopted SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015 w.e.f. December 01, 2015.
3. Adopted policies namely,
- Policy for Preservation of Documents
- Policy for determination of Related Party Transactions and on Dealing With Related Party Transaction
- Policy on Criteria for Determining Materiality of Events. |
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