|
| Exchange Disseminated Time 18/02/2016 14:27:23 | Jaykay Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has :
1. Formulated/adopted/approved Policy for Determination of Materiality of Events, based on the criteria specified in Clause (i) of sub-regulation (4) of Regulation 30;
2. Formulated/adopted/approved Policy on Preservation of Documents and Records as required under Regulation 9;
3. Formulated/adopted/approved Policy for Evaluation of Performance of Board of Directors of the Company;
4. Formulated/adopted/approved Archival Policy as required under Regulation 30(8). |
|
|