Held on 16 May 2016
Pennar Engineered Building Systems announced that the Board of Directors of the Company at its meeting held on 16 May 2016, inter alia, has transacted the following business :1. The Board of Directors approved and adopted the following:
(a) To enter into term sheet with existing Engineering Services Company
(b) Entered into job work model with existing Pre Engineered Buildings Company at Baroda for production and dispatch of products of the Company.
2. The Board has taken on record the statement of investor complaint under regulation 13(3) and compliance report on corporate governance under regulation 27(2) and other disclosures to be made under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter, Half year and year ended 31 March 2016.
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