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| Exchange Disseminated Time 14/02/2017 17:25:15 | Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, the meeting started at 2:30 p.m. and concluded at 5:05 p.m., inter alia, has:
1. Nominated Mr. Santosh Kumar Sharma, Company Secretary as Nodal Officer under provisions of IEPFA (Accounting, Audit, Transfer and Refund) Rules, 2016.
2. Noted the Report on Sexual Harassment Committee for the period from January 01, 2016 to December 31, 2016.
3. Agenda item for approval of Annual Budget for the financial year 2017-18 was deferred to next meeting.
4. Agenda item for approval of Annual Operating Plan for the financial year 2017-18 was deferred to next meeting. |
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