Sheshadri Industries has informed that the Board of Directors of the Company at its meeting held on May 16, 2015, has consider and approved further, in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information has been approved and adopted by the Board of Directors of the Company. The Board also approved and adopted the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. Further, Company Secretary has been designated as Compliance Officer for the purpose of this Code.
The above information is a part of company’s filings submitted to BSE.
