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Outcome of Board Meeting (Code of Conduct of Fair Disclosure)

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

Aananda Lakshmi Spinning Mills Ltd has informed BSE that the Board of Directors at their meeting held on May 16, 2015 inter-alia, has considered and approved of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information has been approved and adopted by the Board of Directors of the Company.

The Board also approved and adopted the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. Further, Company Secretary has been designated as Compliance Officer for the purpose of this Code.

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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