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| Exchange Disseminated Time 03/02/2016 16:17:57 | Prime Urban Development India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter-alia, has transacted the following business:
1. Approved and adopted the policy for preservation of documents of the Company in accordance with the provisions of Regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Approved and adopted the policy for determining material subsidiary of the Company in accordance with the provisions of Regulation 16(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Approved and adopted the policy on criteria for determining materiality of events of the Company in accordance with the provisions of Regulation 30(4)(ii) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
4. Approved and adopted the code of conduct for all Members of Board of Directors and Senior Management of the Company in accordance with the provisions of Regulation 17(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
5. Approved and adopted the Archival Policy of the Company in accordance with the provisions of Regulation 30(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
6. Approved and adopted the Familiarization Programme for Independent Directors of the Company in accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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