Munjal Showa has informed that pursuant to SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018, notified by SEBI on 31st December, 2018, which would come into force on 1st April, 2019 (hereinafter referred to as Regulations) the Board of Directors, of the company has approved the following policies through resolution by circulation on 25.03.2019: (i) Code of Fair Disclosure and Conduct, Code of Conduct and Whistle Blower Policy as per the amended Securities And Exchange Board Of India (Prohibition of Insider Trading) Regulations 2015; and (ii) Policies and Procedures for inquiry in case of leak of unpublished price sensitive information or suspected leak of unpublished price sensitive information - Regulation 9A (5) of the Regulations.
The above information is a part of company’s filings submitted to BSE.
