GRM Overseas: Outcome of board meeting

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GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, have considered and approved the following:1. Authorized to Mr. Hukam Chand Garg, Managing Director and Mr. Atul Garg, Whole-Time-Director to sign, execute and deliver the Uniform Listing Agreement issued by SEBI to be entered between the company and the Stock Exchange.2. Approved the policy for Preservation of Documents as required to be formulated under the SEBI (Listing obligations & disclosure Requirements) Regulations, 2015.3. Approved the appointment of M/s. SAS & Associates, Company Secretaries, as Secretarial Auditor of the Company to Conduct Audit for the Financial Year 2015-16.Source : BSE

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