Sunflag Iron Steel Company: Outcome of board meeting

Written By Unknown on Kamis, 19 Maret 2015 | 20.07

Sunflag Iron & Steel Company has informed that the Board of Directors of the Company at its meeting held on March 19, 2015, has transacted the following: 1. The Board of Directors of the Company has review the compliance of the provisions of the Companies Act, 2013 and Rules made there under.

Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, has transacted the following:1. The Board of Directors of the Company has review the compliance of the provisions of the Companies Act, 2013 and Rules made there under.2. The Board of Directors of the Company has approved the revision of remuneration of Key Managerial Personnel (KMP) based on the recommendation of Nomination & Remuneration Committee subject to approval of the members of the Company by way of Special Resolution.Source : BSE

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