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Welterman International Ltd. - Outcome of Board Meeting

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Board of Directors at their meeting held today i.e. on Friday, 15th March, 2019 have considered and approved the following:


1. Postal Ballot Notice for seeking approval of Members to authorize Board of Directors to Sale, Lease or Disposal of Fixed Assets of the Company.

2. Adoption of Revised Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms with SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018. The Codes will be in effect from 1st April, 2019.

Pdf Link: Welterman International Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 15, 2019
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