Tirupati Tyres Ltd - Outcome of Board Meeting

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

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 29th March, 2019, have considered and approved the following:

1.Revised Code of Conduct for Prevention of Insider Trading (the Code of Conduct) formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and that the amendments shall be effective from 01/04/2019.

2.Appointment of Secretarial Auditor for the financial year 2018-2019.

Pdf Link: Tirupati Tyres Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on March 29, 2019
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