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Phyto Chem (India) Ltd. - Outcome of Board Meeting

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

1. Considered and approved the amended policy on Insider Trading including Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Policies and Procedural for inquiry in case of leak of Unpublished Price Sensitive Information, or Suspected Leak of Unpublished Price Sensitive Information to align it with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the amended policy for reference and record. The Code is also available on the website of the Company www.phytochemindia.com

2. Considered and approved the appointment of Mr.B.Sambasiva Rao as Chief Financial Officer (CFO) of the Company.

Pdf Link: Phyto Chem (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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