Bindal Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2017, inter alia, to transect following business.1. Consider and approval of policy for determination of materiality of events/information and to authorised one or more KMP to determine materiality of events as per regulation 30(4) (ii) and 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.2. Consideration and approval of policies recommend by Audit Committee.3. Consideration and approval of policies recommend by Nomination and Remuneration committee.4. Consideration and approval of policies by Board.Source : BSE
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