NEYVELI LIGNITE CORPORATION LTD. - Code of Conduct of Fair Disclosure

Neyveli Lignite Corporation Ltd has informed BSE that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has approved the following Codes;<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 Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, and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.