Date: August 06, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The document constitutes a regulatory filing containing two comprehensive codes:

1. Code of Conduct for Prevention of Insider Trading

  • Defines key terms including Compliance Officer, Connected Person, Designated Persons, UPSI (Unpublished Price Sensitive Information)
  • Designated Persons include: Every KMP and Director, All Promoters, Employees two levels below CEO, Executive Assistants/Secretaries to Executive Directors, Heads of Departments, Support Staff, directors and department heads of Material Subsidiaries
  • UPSI includes: Financial Results, Dividends, Changes in Capital Structure, Mergers/Acquisitions/Delisting/Disposals, Changes in Key Managerial Personnel
  • Role of Compliance Officer: Reports on insider trading to Board, maintains records of Designated Persons, assists employees with clarifications
  • Trading Window closure periods: From end of each quarter/half year/financial year until 48 hours after results declaration; From date of Board meeting notice with UPSI agenda until 48 hours after decision communication
  • Pre-clearance required for trades exceeding ₹10,00,000 or 6000 securities, whichever is less
  • Trading Plan provisions allow designated persons to plan trades in advance with specific parameters
  • Reporting requirements: Initial disclosure within 30 days, continual disclosure for trades aggregating over ₹10,00,000 (₹1,00,000 for Designated Persons)
  • Documentation to be maintained for minimum 5 years including registers of disclosures, designated persons, trading window dates

2. Code of Practices and Procedures for Fair Disclosure of Price-Sensitive Information

  • Mandates public disclosure of UPSI upon information becoming reasonably certain
  • Requires information to be reported to stock exchanges first before any other forum
  • Establishes guidelines for responding to information requests from investors, analysts, and media
  • Requires maintenance of structured digital database of persons with whom UPSI is shared
  • Provides for nomination of Chief Investor Relations Officer as primary contact for analysts and investors

The codes include multiple annexures with prescribed forms for trading plans, pre-clearance applications, undertakings, disclosure formats, and transaction reporting.