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Rajkumar Forge Ltd. - Outcome of Board Meeting

| Updated on March 15, 2019 Published on March 15, 2019

This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Friday, March 15, 2019, inter alia, have approved and adopted the following in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018:

1)Amended Code of Internal Procedures and Conduct to regulate, monitor and report trading by Insiders;
2)Amended Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive information for adhering to the Principles of Fair Disclosure; and
3)Policy for determining of Legitimate purposes

effective from April 01, 2019.

Further, the Exchange is requested to update the new contact number of the Company which is 8956616160.

The Board Meeting commenced at 04.00 p.m. and concluded at 05.05 p.m.

Pdf Link: Rajkumar Forge Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 15, 2019
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