Corporate Announcement
Security Code : 504240    Company : DLTNCBL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     13/02/2016 18:40:49
Delton Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, the following matters were discussed:

1. The Board discussed & approved the policy for preservation of documents and policy for archival of documents.

2. The Board discussed & approved the policy for determining the materiality of events or information.

The Company does not have any subsidiary and hence has not formulated a policy on material subsidiary as stipulated under clause 16(1)(c).
 

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