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Outcome of Board Meeting - Code of Conduct of Fair Disclosure

| Updated on May 16, 2015 Published on May 16, 2015

Arshiya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, decided following:

1. Formulated, considered and adopted Code of Conduct and Code of Fair Disclosure of Unpublished Price Sensitive Information as per SEBI (Prohibition of Insider Trading) Regulations, 2015 (enclosed Annexure II).

2. Appointment of Mr. Vinod Parekh as Compliance Officer of the Company.

Pdf Link: >Outcome of Board Meeting - Code of Conduct of Fair Disclosure

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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