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Code of Conduct of Fair Disclosure

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

Karnimata Cold Storage Ltd has informed BSE that the Board of Director of the Company vide passing resolution by circulation on May 15, 2015, which will be ratified by the Company in its ensuing Board Meeting, has adopted the following in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015:

1. Code of Internal Procedures and Conduct for regulating, monitoring, and reporting of trading by insiders as per Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

2. Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as per Regulation 8 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 to be published on the Company’s website.

Pdf Link: >Code of Conduct of Fair Disclosure

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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