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Vinayak Polycon International Ltd.

BSE: 534639 Sector: Industrials
NSE: N.A. ISIN Code: INE581M01016
BSE 00:00 | 11 Oct 9.50 0






NSE 05:30 | 01 Jan Vinayak Polycon International Ltd

Outcome of Board Meeting

February 14, 2019, 4:17 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015 read with corresponding circulars and notifications issued thereunder by SEBI we wish to inform you that Board of Directors of the Company at its meeting held on today inter alia has:

1. Approved the Unaudited Financial Results for the 3rd quarter and nine months ended December 31 2018.
2. Considered and adopted Limited Review Report issued by Statutory Auditors.
3. Approved and adopted:

(a) Amended Code of Internal Procedures and Conduct to regulate monitor and report trading by Insiders;

(b) Amended Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information for adhering to the Principles of Fair Disclosure; and

(c)Policy for determining of Legitimate purposes

effective from April 01 2019.

Further the Board meeting commenced at 3:00 p.m. and concluded at 4:00 p.m.