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| Exchange Disseminated Time | Emgee Cables & Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia has transacted the following business:
1. Considered and approved the Appointment of Secretarial Auditor;
2. Considered and approved the Appointment of Internal Auditor;
3. Considered and approved the Appointment of Cost Auditor
4. Considered and approved the date of Annual General Meeting and along with the notice of the Annual General Meeting of the company and related matters;
5. Considered and adopted the following Codes pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015:
- Code of Fair Disclosure and;
- Code of conduct;
6. Designated Prarthna Mehta, Company Secretary as the Compliance officer pursuant to the listing agreement. |
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