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| Exchange Disseminated Time | Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved and taken on record the following: -
1. Adoption of policies like Risk Management Policy, Related Party Transaction Policy and Code of Conduct for Independent Directors;
2. Adoption of Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015;
3. Adoption of Code of Conduct to regulate, monitor & report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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