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| Exchange Disseminated Time | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has taken following decisions :
1. The Board has recommended a Final dividend @ Rs. 3.50 (350%) per equity shares for the Financial Year ended on March 31, 2015 subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
2. The Board has adopted "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information" as required under Regulation 8 of SEBI (Prohibition of Insider Trading Regulations, 2015 with immediate effect, a copy which is enclosed.
3. The Board has also adopted the "Code of Conduct to regulate, monitor and report trading by Insiders" as required under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 with immediate effect. |
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