Corporate Announcement
Security Code : 535958    Company : ESSENTIA    
 
Outcome of Board Meeting - Code of Conduct of Fair Disclosure 
  Exchange Disseminated Time     
Integra Garments And Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has approved the following business:

- Formulation and Adoption of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Prevention of Insider Trading.

a. the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (“Code of Fair Disclosure”) as required under Regulation 8(1) of the Regulations, 2015 and the same is published on its website www.integragarments.com

b. the Code of Conduct for Prevention of Insider Trading in Securities of Integra Garments and Textiles Limited as required under Regulation 9(1) of the Regulations, 2015.
 

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