PRAKASH CONSTROWELL LTD. - Outcome of Board Meeting - Code of Conduct of Fire Disclosure

Prakash Constrowell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:<BR><BR>1. Considered and Approved Shifting of Registered office from 6/7, Falcon Plaza, National Urdu High School Road, Near Sarda Circle, Nashik to The Exchange, Plot No. 2A, Behind Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422 002.<BR><BR>2. Considered and approved amended Code of Conduct for Prohibition of Insider Trading in the securities in line with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015