Date: September 22, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance Filing:
- The company submitted intimation to BSE and NSE regarding adoption of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
- Submission made pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
- The code is available on company website: https://manikaplastech.com/policies-and-codes/
Code Framework Details:
- Effective date of code: April 5, 2025
- Code applies to all Insiders including Connected Persons and Designated Persons and their immediate relatives
- Designated Persons include: All Directors; Promoters and Promoter Group members; Grade 1, 2, and 3 employees; Key Managerial Personnel; Finance, Accounts, Audit, Taxation, Legal and Secretarial, Corporate Communication functions; employees likely to possess UPSI; immediate relatives of above
Disclosure Procedures:
- Company will ensure prompt public disclosure of UPSI that would impact price discovery
- Uniform dissemination of UPSI through stock exchanges and company website
- Designated Company Secretary and Compliance Officer as Chief Investor Relations Officer
- Procedures for handling accidental selective disclosure of UPSI
- Guidelines for responding to queries on news reports and market rumors
Information Handling:
- UPSI to be handled on need-to-know basis only
- Policy for determination of Legitimate Purposes for sharing UPSI
- Maintenance of Structured Digital Database with audit trails for UPSI sharing
- Database preservation for minimum 8 years after relevant transactions
Governance:
- Board of Directors authorized to amend or modify the code as needed
- Regulatory changes shall prevail over policy even if not incorporated