|
| Exchange Disseminated Time 10/02/2016 16:08:24 | Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has resolved the following:
1. Change in composition of the Corporate Social Responsibility Committee of the Company. The details of the same is being available on the website of the Company at www.panamapetro.com.
2. The Board of Directors approved the following policies.
• Policy on Archival of Documents
• Policy for Determination of Materiality of Events or Information
• Policy for Maintenance and Preservation of Documents.
These policies are being hosted on the website of the Company. |
|
|