Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved the following:<BR><BR>1. Pursuant to the requirements of Regulation 8 (1) of SEBl (PIT) Regulations, 2015, the Company has formulated and published on its website www.keerthiindustries.com the "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information.<BR><BR>2. Pursuant to the requirements of Regulation 9 (1) of SEBI (PIT) Regulations, 2015, the Company has formulated a Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading.<BR><BR>3. Constitution of Risk Management Committee of the Board Pursuant to Clause 49 (VI) (C) of the Listing Agreement<BR><BR>4. Constitution of Internal Complaint Committee as per Section 4 of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.
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