Date: 03 November 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

The Board of Directors of BLS Polymers Limited has approved and adopted the \"Policy on Code of Practices & Procedures for Fair disclosures of UPSI\" under Regulation 8(1) of the SEBI PIT Regulations.

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Policy Details

The Policy on Code of Practices & Procedures for Fair Disclosure of UPSI is framed as per the Model Code prescribed under Schedule A of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Definitions

  • Compliance Officer: A senior officer reporting to the Board, financially literate, responsible for compliance under PIT Regulations
  • Connected Person: Any person associated with the company during six months prior to the act
  • Designated Persons: Includes all Directors, Promoters, Promoter Group members, employees Grade 1-3, KMPs, finance/accounts/audit/tax/legal/secretarial/corporate communication/IT employees, and their immediate relatives
  • Insider: Connected person or person in possession of UPSI
  • Legitimate Purpose: Includes sharing UPSI in ordinary course of business with partners, lenders, customers, suppliers, advisors
  • UPSI: Information not generally available that would materially affect security prices, including financial results, dividends, change in capital structure, M&A, changes in KMP

Policy Provisions

  • Prompt public disclosure of UPSI once definitive decision is taken
  • Uniform dissemination of UPSI through stock exchanges and company website
  • Compliance Officer designated as Chief Investor Relations Officer (CIRO)
  • Appropriate response to queries on news reports and market rumors
  • Information shared with analysts must not be UPSI
  • All UPSI handled on need-to-know basis
  • Maintenance of Structured Digital Database for UPSI sharing, preserved for 8 years
  • Policy available on company website at https://blspolymers.com/

Effective Date and Amendments

  • Policy effective from April 5, 2025
  • Board authorized to amend policy as needed
  • Regulatory changes prevail over policy even if not incorporated