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Pratik Panels informs about Outcome of Board Meeting

20 May 2015 Evaluate

Pratik Panels has informed that pursuant to Regulation 8 of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors at their meeting held on May 16, 2015 has formulated and adopted a Code of Practices and Procedures for fair disclosure of unpublished price sensitive information (Code for Fair Disclosure) of the Company. Further, pursuant to Regulation 9 of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board has formulated and adopted a Code of Conduct to regulate, monitor and report trading by insider.

The above information is a part of company’s filings submitted to BSE.

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