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Sheshadri Industries Ltd - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

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

Pursuant to Regulations 30 and 33 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, this is to inform you that the Board of Directors of the Company, in the meeting held on 29th March 2019 inter alia, has approved / noted the following:-

a) Amended the following Policies of the Company in terms of the Listing Regulations read with the Companies Act, 2013: -

In terms of the provisions of the Listing Regulations read with the Companies Act, 2013, the Board of Directors of the Company has amended the following Policies of the Company:

i. Policy on materiality of Related Party Transactions and dealing with Related Party Transactions;
ii. Nomination and Remuneration Policy;

b) Amended / Approved / Adopted the following Policies / Codes in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment, Regulations, 2018, the Board of Directors has amended / approved / adopted the following Policies / Codes, with effect from April 1, 2019:


i. Insider Trading - Code of Conduct;
ii. Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI);
iii. Policy for determining legitimate purpose for disclosure of UPSI.

The Revised Code will be effective from April 01, 2019 and shall be made available on the Companys website at www.sheshadri.com

Pdf Link: Sheshadri Industries 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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