Kirloskar Brothers Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has transacted the following:<BR><BR>1. Mr. Mahesh Athavale, Company Secretary in Practice, was appointed as the scrutinizer for the E-voting at the forthcoming Annual General Meeting under Clause 35B of the Listing Agreement, as required under SEBI Circular dated April 17, 2014.<BR><BR>2. The Board adopted the following Codes under the SEBI (Prohibition of Insider Trading) Regulations, 2015 -<BR><BR>a. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and<BR><BR>b. Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders.
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