SRG HOUSING FINANCE LTD. - Outcome of Board Meeting - Code of Conduct of Fair Disclosure

SRG Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015 has formulated and adopted the following in accordance with the SEBI (Prohibition of Insider Trading) Regulations:<BR><BR>1. Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders as per Regulation 9(1) of SEBI ( Prohibition of Insider Trading) Regulations, 2015<BR><BR>2. Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as per Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 to be published on the Company's website.