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Phoenix International Ltd. - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

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

We wish to inform you that Meeting of Board of Directors of Phoenix International Limited have considered and approved, inter alia, the following matters:

Code of Conduct of Board of Directors and Senior Management.
Code Of Practices And Procedures For Fair Disclosure of Unpublished Price Sensitive Information (UPSI) Under Regulation 8(1) of $58! [Prohibition of Insider Trading) (Amendment) Regulation. 2018
Code of Conduct under Insider Trading to govern the conduct of insiders. connected persons and persons who are deemed to be connected persons on matters relating to Insider Trading.
Policy for Procedure of Inquiry In Case Of Leak of Unpublished Price Sensitive Information ("UPSI") Under Regulation 9A of SEEI (Prohibition of lnsider Trading] (Amendment) Regulation. 2018.

Pdf Link: Phoenix International Ltd. - 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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