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| Exchange Disseminated Time 30/10/2015 16:41:25 | Neuland Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2015, had approved the following:
1. Policy for preservation of documents under Regulation 9 of SEBI Listing Regulations, 2015.
2. Policy of determination of materiality of Events or Information under Regulation 30 of SEBI Listing Regulations, 2015
Further, as per the Regulation 30(5) of SEBI Listing Regulations, 2015, the Board of Directors of the Company has designated Ms. Sarada Bhamidipati, Company Secretary, as the authorized person to determine materiality of an event or information and for making disclosures to stock exchange(s) under this regulation. |
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