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| Exchange Disseminated Time 11/02/2016 15:02:48 | Diamond Power Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has approved the following:
1. Approved the various policies as per SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 as mentioned:
- Policy on Preservation of documents
- Records and Achieves Management Policy.
2. Authorised Shri Amit Bhatnagar and Shri Sumit Bhatnagar to determine materiality of an event or information for the purpose of disclosure to the stock exchange and approved policy thereon. |
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