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Superior Industrial Enterprises Limited - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

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

Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, dated May 09, 2018, and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, dated December 31, 2018, the Board of Directors of the Company through Circular resolution passed on March 29, 2019, had approved and adopted the following revised policies/codes of the Company, effective from April 01, 2019:

a. Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (with the Policy for determination of legitimate purposes and the Policy and procedures for inquiry in case of leak of unpublished price sensitive information(UPSI) being a part of the Code itself);
b. Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons:
c. Policy for Determining Material Subsidiary: and
d. Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions.
e. Vigil Mechanism / Whistle Blower Policy

The revised policies/ codes are effective from April 01, 2019 and shall be made available on the Companys website at (www.superiorindustrial.in) with effect from this date.

Kindly take the above on record.

Pdf Link: Superior Industrial Enterprises Limited - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on March 29, 2019
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