Subh Tex (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2015, inter alia, has noted following:
1. The Notice for the Annual General Meeting of the Company to be held on September 30, 2015 at 2.30 P.M at 18 Surti Chambers, 2nd Dhobhi Talao Lane, Mumbai - 400002 has been approved by the Board of Directors of the Company.
2. Approval for the adoption of 'Risk Management Policy'.
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