Corporate Announcement
Security Code : 506079    Company : LAKPRE    
 
Outcome of Board Meeting (Code of Conduct of Fair Disclosure) 
  Exchange Disseminated Time     
Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following business:

1. The Board of Directors has not recommended any payment of dividend to the Members of the Company for the financial year ended March 31 2015 3.

2. New Code of Conduct for Prevention of Insider Trading pursuant to regulation 8 & 9 of the SEBI (Prohibition of Insider Trading Regulation. 2015) for monitoring and reporting of trading by insiders [code of practices and procedures for fair disclosure of Unpublished Price Sensitive information (UPSI)] has been formulated adopted and approved by the Board of Directors of the Company.
 

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