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Code of Conduct of Fair Disclosure

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

Godawari Power and Ispat Ltd has informed BSE that the following;

1. Pursuant to provisions of regulation 8 (Code of Fair Disclosure) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI circular dated May 11, 2015, the Board of Directors of the Company has formulated and duly adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information. The copy of the same is enclosed.

2. Similarly, pursuant to provisions of regulation 9 (Code of Conduct) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and abovesaid circular, the Board of Directors of the Company has formulated the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company.

Both the above codes shall come into force with effect from May 15, 2015.

Pdf Link: >Code of Conduct of Fair Disclosure

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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