JHAVERI CREDITS & CAPITAL LTD. - Outcome of Board Meeting - Code of Conduct of Fair Disclosure

Jhaveri Credits & Capital Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, had formulated and adopted CODE OF PRACTICE AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION Pursuant to provision of Regulation 8 of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.