Orient Bell Ltd - 530365 - Outcome of Board Meeting
Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors has in its meeting held today i.e. on Wednesday, 20th March, 2019, amended & adopted the following codes/policies:- i. Policy on Materiality of Related Party Transactions and on dealing with Related Party Transaction, 2019; ii. Code of Business Ethics & Conduct, 2019; iii. Nomination and Remuneration Policy, 2019; iv. Policy on Material Subsidiaries, 2019; v. Policy for Determination of Materiality of Event/ Information, 2019; vi. Code of Conduct for Prevention of Insider Trading, 2019; vii. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, 2019. The above said Board Meeting commenced at 9.30 a.m. and concluded at 5.10 p.m.20-03-2019