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| Exchange Disseminated Time 16/11/2015 16:52:54 | Nectar Lifesciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, have decided and approved :
1. The following policies as per Listing Regulations:
A. Policy on Preservation of Documents
B. Policy on Materiality of an Event or Information for Making Disclosures to Stock Exchange(s). This policy is disclosed on the website of the Company.
2. To authorise to Mr. Dinesh Dua, Chief Executive Officer & Director for the purpose of determining materiality of an event or information under Regulation 30 (5) of Listing Regulations. The information may be disclosed to Stock Exchanges where the shares of the Company are listed by Mr. Dinesh Dua, Chief Executive Officer & Director or Mr. Sunder Lal, Company Secretary.
3. To authorise to Mr. Dinesh Dua, Chief Executive Officer & Director or Mr. Sunder Lal, Company Secretary to sign the Uniform Listing Agreement as per the Listing Regulations with Stock Exchanges where shares of the Company are listed. |
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