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India Nippon Electricals Ltd. - Outcome of Board Meeting

| Updated on May 31, 2019 Published on May 31, 2019

The Board of Directors of the Company, at its meeting held today i.e., 30th May 2019, have approved amendments to the following policies:
The Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive
Information;
Code of Conduct to Regulate, Monitor and Report Trading by Insiders in pursuance to SEBI
(Prohibition of Insider Trading) (Amendment) Regulations, 2018;
Policy for Determination of Materiality of an Event or Information;
Whistle Blower Policy and Vigil Mechanism and
Related Party Transaction Policy

The amended policies as mentioned above are being posted on the website of the Company viz., www.indianippon.com.

Pdf Link: India Nippon Electricals Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 31, 2019
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