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| Exchange Disseminated Time 12/02/2016 11:58:00 | Parnax Lab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following business:
1. The Authorized Board of Director executed and complied with the Uniform Listing Agreement in terms of SEBI Circular dated October 13, 2015.
2. To Considered and taken on record the below mentioned policies pursuant to the Regulation 9 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Regulations"),
a) Material Events Policy,
b) Policy on preservation of Documents,
c) Archival Policy. |
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