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| Exchange Disseminated Time | Automotive Axles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, have approved the following policies:
1. Policy on Document Retention and Website Archival Policy.
2. Policy on Determination of Material Event / Information
In terms of the policy on Determination of material event/ information, the Board has inter alia authorized Dr. N. Muthukumar, President & Whole Time Director and Mr. S Ramkumar, Chief Financial Officer & Company Secretary to determine the materiality or otherwise of an event or information in terms of the Regulation and make the disclosures to the Stock Exchange.
3. Execution of Uniform Listing Agreement with BSE and NSE as mandated by provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board authorised Dr. N. Muthukumar, President & Whole Time Director and S Ramkumar Chief Financial Officer & Company Secretary to jointly and severally sign the agreement. |
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