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Satra Properties (India) Ltd. - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

| Updated on March 30, 2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Saturday, 30th March, 2019 where along with other matters, the Board has amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 which shall come into effect from 1st April, 2019.

Further, pursuant to the requirements of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, a copy of the aforesaid code is enclosed herewith and the same shall also be made available on the website of the Company.

Kindly take above on record and acknowledge the same.

Pdf Link: Satra Properties (India) Ltd. - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Source : BSE - www.bseindia.com

Published on March 30, 2019

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