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| Exchange Received Time 28/05/2018 18:48:53 Exchange Disseminated Time 28/05/2018 18:48:56 Time Taken 00:00:03 | Dear Sir,
Sub: SEBI (Prohibition of Insider Trading) Regulations, 2015
We wish to confirm you that the Board of Directors of our Company at their meeting held on 28.5.2018 have in compliance of the SEBI (Prohibition of Insider Trading) Regulations, 2015:
a) formulated, approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and published the same in the website of the Company www.shivamills.com
b) Code of Conduct to Regulate, Monitor and Report Trading of the Company`s Securities by Insiders. A copy of the same is enclosed herewith
c) 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
d) nominated Sri 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Managing Director to be the Designated Officer under the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
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