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| Exchange Disseminated Time | Shiva Texyarn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:
1. Formulated, approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and published the same in the website of the Company www.shivatex.co.in
2. Code of Conduct to Regulate, Monitor and Report Trading of the Company's Securities by Insiders.
3. Nominated Mrs. M. Shyamala, Company Secretary to be the Compliance Officer under the Code of Conduct to Regulate, Monitor and Report Trading of the Company's Securities by Insiders and
4. Nominated Mr. S. V. Alagappan, Managing Director to be the Designated Officer under the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. |
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