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| Exchange Disseminated Time 12/02/2016 17:22:18 | Polytex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered and transacted the following business:
1. The Board has authorized Mr. Paresh Kariya (Director) or Mr. Arvind Kariya (Director) to sign and execute the Listing Agreement with Stock Exchange.
2. The Board has considered and approved appointment of M/s. Martinho Ferrao & Associates., Company Secretaries as a secretarial auditor of the Company.
3. The Board has considered and approved appointment of Ms. Chhaya Joshalphal as a Company Secretary and compliance officer of the Company.
4. The Board has considered and approved policy on Materiality of Events and policy on Preservation of Documents.
5. The Board has authorized Mr. Paresh Kariya (Director) to determine the materiality of event in terms of regulation 30(5) of SEBI (LODR), 2015. |
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