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| Exchange Disseminated Time 14/02/2016 17:15:14 | Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2016, have considered and approved the following matters:
1. Registered Office of the Company has been shifted from 314, R. G Mall, Opposite Dharmkunj Appartment, Sector- 9, Rohini, New Delhi-110085 to B-502, 5th Floor, B Wing, Statement House, 148, Barakhamba Road, Delhi-110001.
2. Mr. Deepak Kumar Das has been appointed as Company Secretary of the Company and he will act as Compliance Officer of the Company pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Policy on Preservation of Documents and Archives Management [Regulation 9 and 30(8) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]
4. Policy for Disclosure of events/ information and Determination of materiality [Regulation 30(4)(ii) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]
5. Policy on materiality of Related party transactions [Regulation 23(1) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015].
Further, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has authorized Mr. Deepak Kumar Das, the Key Managerial Personnel (KMP) to determine the materiality of an event or information and for the purpose of making disclosure to the Stock Exchange. |
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