Santowin Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2015, inter alia, has noted the following:1. The Notice for the Annual General Meeting of the Company to be held on September 30, 2015 at 1.30 P.M at Shop No 5, Concord CHS Ltd., N. S. Road No. 10, JVPD Scheme, Mumbai - 400 049 has been approved by the Board of Directors of the Company.2. Approval for the adoption of "Risk Management Policy".Source : BSE
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