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Gujarat Themis Biosyn Ltd. - Announcement Under Regulation 30 (LODR) - Updates- Amendment Of Companys Vigil Mechanism / Whistle Blower Policy.

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

This is to inform that, the Board of Directors of the Company has today i.e. on 29th March, 2019, through resolution passed by circulation approved the following matters:

1. Amendment of Companys Code of fair disclosure of Unpublished Price Sensitive Information (UPSI) to make it in line with recent amendments in SEBI (Prohibition of Insider Trading) Regulations, 2015 effective from April 01, 2019. (Annexure I)

2. Amendment of Companys Vigil Mechanism / Whistle Blower Policy to make it compliant of recent amendments in SEBI (Prohibition of Insider Trading) Regulations, 2015 effective from April 01, 2019. (Annexure II)

This may be taken as compliance under the Listing Regulations.

Pdf Link: Gujarat Themis Biosyn Ltd. - Announcement Under Regulation 30 (LODR) - Updates- Amendment Of Companys Vigil Mechanism / Whistle Blower Policy.

Source : BSE - www.bseindia.com

Published on March 29, 2019
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