Held on 13 August 2015
Spentex Industries announced that the Board of Directors of the Company at its meeting held on 13 August 2015, inter alia, has approved the following:1. To issue 1,10,95,000 equity shares of Rs. 10/- each to the promoters / promoter group on preferential basis under CDR/CAP/JLF Guidelines issued by Reserve Bank of India.
2. Policy for Selection of Directors & Senior Management and Determining Director's Independence and Remuneration Policy for Directors & Senior Management.
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