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| Exchange Disseminated Time 03/02/2016 16:18:53 | SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has considered and decided / approved the following:
1. Noting the Statutory position of the “Company Secretary” also as “Compliance Officer” as per Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To amend “Policy on Related Party Transactions” (RPT) for the Company in Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Adoption of a Familiarization Programme / Policy for Independent Directors of the Company in compliance with the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The same shall be hosted on the website of the Company.
4. A fresh application for “Delisting” of Shares of the Company from Calcutta Stock Exchange Limited (CSE) to be made OR Company shall pursue its pending application with the CSE Authorities for delisting of its shares. |
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