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This is in with reference to the above captioned subject line and to inform BSE pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of the Company held on Monday, 11th February, 2019 and the following business was undertaken; 1.Considered and approved Standalone Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter and nine month ended on 31st December, 2018. 2.Adopted and Amended "Policy for Determination of Legitimate Purposes" as part of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information w.e.f. April 01, 2019. 3.Adopted "Policy of procedures for inquiry in case of leak of Unpublished price sensitive information" w.e.f. April 01, 2019. 4.Adopted and amended Code of Conduct for prevention of Insider Trading w.e.f. April 01, 2019.
Source : BSE - www.bseindia.com
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