Unique Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2014, has transacted the following businesses:
1. Approved the Notice of Postal Ballot and Calendar of Events.
2. Appointed Mr. Sandeep Kumar Gourisaria as Scrutinizer for the Postal Ballot process.
3. Establishment of Vigil Mechanism (Whistle Blower Policy).
Further the Company has submitted a copy of Calendar of events for conducting Postal Ballot.
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