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| Exchange Disseminated Time 23/03/2016 17:41:06 | Moongipa Securities Ltd has informed BSE that Meeting of Board of Directors for adoption of polices as per the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 will be held on March 31, 2016, Details of Policies to be adopted in the said Board Meeting are mentioned as below:
1. Policy on Preservation of Documents as per Regulation 9 of SEBI (LODR), 2015.
2. Policy for Determination of Material Events in accordance with Regulation 30 of SEBI (LODR), 2015
3. Archival Policy in accordance with Regulation 30 (8) of SEBI (LODR), 2015. |
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