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| Exchange Disseminated Time | Count N Denier (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2015, inter alia :
1. To consider and take on record the unaudited financial results for the quarter/ nine months ended December 31, 2014 (Q3) along with the Limited Review Report of the auditors for the corresponding period.
2. To consider appointment of Independent Director.
3. To consider adoption of Related Party Transaction policy.
4. To consider adoption of whistleblower policy.
5. To consider the resignation of Ms. Kanchan Parab, Company Secretary & Compliance Officer. |
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