Date: August 06, 2026
KMP / Board / Auditor Changes
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Dividend Declaration or Non-Declaration
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Board Meeting Outcomes
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Financial Results (Standalone & Consolidated)
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Auditor’s Report
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Disinvestment / Strategic Actions
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Other Operational / Legal / Strategic Disclosures
Insider Trading Code Framework
The document is a comprehensive intimation and disclosure of the company's Insider Trading Code, formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 ('SEBI PIT Regulations').
The Code consists of three parts:
- Part A: Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives
- Part B: Code of practices and procedures for fair disclosure of unpublished price sensitive information and policy of determination of legitimate purpose
- Part C: Policy and procedure for inquiry in case of leak of unpublished price sensitive information or suspected leak
Key Provisions and Policies
Compliance Officer Role:
- Prashant Pandia is identified as the Company Secretary and Compliance Officer (Membership No.: F12077)
- Responsible for policy compliance, monitoring trades, maintaining records of designated persons, and implementing codes under SEBI PIT Regulations
- Mandated to specify prohibited periods (trading window closures) and recommend punitive measures for violations
Trading Restrictions:
- Trading window closures mandated from end of every quarter until 48 hours after declaration of financial results
- Additional closure periods may be implemented when designated persons can reasonably be expected to possess UPSI
- Pre-clearance required for trades exceeding ₹10,00,000 in value per calendar quarter
- Contra trades prohibited within 6 months, with profits subject to disgorgement if violated
Information Handling:
- UPSI to be handled on 'Need to Know' basis with 'Chinese Wall' policy separating inside and public areas
- Structured Digital Database (SDD) to be maintained tracking UPSI sharing, preserved for 8 years
Disclosure Requirements:
- Initial disclosures required from KMPs, directors, promoters upon appointment (Form A)
- Continual disclosures required for transactions aggregating over ₹10 lakhs in value per quarter (Form B)
- Annual declarations required from designated persons (Form H)
Legitimate Purpose Policy:
- UPSI may be shared for legitimate purposes including with partners, collaborators, lenders, customers, suppliers, merchant bankers, legal advisors, auditors
- Sharing must not be carried out to evade or circumvent PIT Regulations prohibitions
Approval and Effective Date:
- The Insider Trading Code was approved by the Board of Directors at its meeting held on June 23, 2025
- The code becomes effective upon commencement of listing and trading of the company's equity shares on stock exchanges