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Camson Bio Tech
BSE: 538858NSE: ISIN: INE845E01012

10th-Apr-2019 15:12Source: BSE

Camson Bio Technologies - Outcome of Board Meeting


With reference to the Meeting of the Board of Directors of the Company held on 10th April, 2019 we wish to inform you the following:
1. The Board of Directors unanimously approved to incorporate a wholly owned subsidiary of the Company for smooth functioning of the business on their Meeting held on 10th April, 2019.
2. Considered, amended and approved the Policy of Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (PIT) (Amendment) Regulations, 2018.

Please treat this as compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting (Camson Bio Tech)

Meeting Date

Remark

2019-05-28

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