SHREE PRECOATED STEELS LTD. - Outcome of Board Meeting - Code of Conduct of Fair Disclosure

Shree Precoated Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has considered and approved the following:<BR><BR>- Insider Trading Policy:<BR><BR>Insider Trading Policy formulated by the Company for compliance of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by Insiders, as required under Clause 8 & 9 of SEBI (Prohibition of Insider Trading), regulations, 2015, approved and adopted by the Board of Directors.