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Asya Infosoft Limited - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

| Updated on March 29, 2019 Published on March 29, 2019

This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, March 29, 2019 at the registered office of the Company H.N. House 4th Floor, Nidhi Complex, Stadium Five Roads Navrangpura, Ahmedabad - 380009. The said meeting was commenced at 11.45 am and concluded 12.00 pm. In that meeting the Board has decided the following matters:

1.Considered and approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure-A.

Pdf Link: Asya Infosoft Limited - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Source : BSE - www.bseindia.com

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Published on March 29, 2019
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