CENLUB INDUSTRIES LTD. - Code of Conduct of Fair Disclosure

Cenlub Industries Ltd has informed BSE that Pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations 2015, the Board of Directors have passed the resolution by circulation and have approved and formulated:<BR><BR>1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and<BR><BR>2. Code of Conduct to Regulate, Monitor and Report Trading by Insiders.