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| Exchange Disseminated Time | KRBL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has
1. The Board of Directors has recommended a final dividend of Rs. 1.70 per share of face value of Rs.1/- each for the year ended March 31, 2015, subject to approval of shareholders in the ensuing Annual General Meeting of the Company.
2. The Board of Directors in the Meeting has also formulated and adopted the following Codes for compliance with the SEBI’S Circular dated May 11, 2015 read with Regulation 8 and 9 of SEBI (Prohibition of Insider Trading) Regulations 2015:
a. Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information (UPSI) of KRBL Limited; and
b. Code of Conduct of KRBL Limited to Regulate, Monitor and Report Trading by Insiders. |
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