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Pawansut Holdings Ltd. - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

With reference to the above subject, we wish to inform you that the following items were transacted at the meeting held today:

1. The Board approved the Appointment of Mr. Sumit Agrawal as an Internal Auditor of the Company.

2. The Board approved and amendment the "Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information" in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.


The Revised Code will be effective from April 1, 2019 and shall be made available on the Companys website at www.pawansutholdings.com.

You are kindly requested to take the same on record and inform all those concerned accordingly.

Pdf Link: Pawansut Holdings Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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