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Naturite Agro Products Ltd - Outcome of Board Meeting

| Updated on April 02, 2019

We wish to inform you that the Board of Directors of the company, in their just concluded meeting have adopted the Following:
1. Adopted the policy for determination of legitimate purposes as per Sub- Regulation 2A of Regulation 3 of SEBI (prohibition of Insider Trading) Regulations, 2015,effective.

2. Adopted revised code of conduct for regulating, monitoring and trading by insiders and code of practices and procedures for Fair Disclosures of Unpublished price Sensitive Information, in tune with SEBI (prohibition of Insider Trading) Regulations, 2015, effective.

This is for your information and necessary records.

Pdf Link: Naturite Agro Products Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 02, 2019

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