CMI FPE LTD. - Code of Conduct of Fair Disclosure

CMI FPE Ltd has informed BSE that the Board of Directors of the Company vide Circular Resolution dated May 14, 2015 has approved and adopted the Code of Internal Control and Conduct for Preservation of Price Sensitive Information and Prevention of Insider Trading to regulate, monitor and report trading by Insiders and the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as per the requirements of the said Regulations.