Corporate Announcement
Security Code : 538635    Company : SNOWMAN    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Snowman Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has transacted the following :

1. Mr. Tomoyuki Masuda has been appointed as Additional Director on the Board of Directors of the Company with effect from April 28, 2015.

2. Adopted the Code of practices and procedures for fair disclosure of unpublished price sensitive information in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 effective from May 15, 2015.
 

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