Shreeyash Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, have considered and approved the following matters:
1. The Board has taken on record and approved the new Listing Agreement to be entered with BSE Ltd when applicable and authorized the Managing Director for the same.
2. The Board has fixed the remuneration payable to the Auditors for the financial year 2015-16 as recommended by the Audit committee.
3. The Board has noted that there are no significant Related Party transactions that require approval at this stage.
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