PRAJAY ENGINEERS SYNDICATE LIMITED
CODE OF PRACTICES, PROCEDURE FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)
AND CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT INSIDER TRADING
(Approved by the Board at the meeting held on 12.05.2015)
This Code of Conduct may be known as “PESL Code of Conduct for Prohibition of Insider Trading” (herein after referred to as the “Code of Conduct“.
This code has been made pursuant to Regulation 8 & 9 of the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and may be modified by the Board of Directors of the Company from time to time.
This Code has been designed to enhance the standards of governance and to comply with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 made effective from 15th May, 2015.
|Date of next Board Meeting & Purpose:
Tuesday, the 14th day of February, 2017 to consider and approve, inter alia, Un-audited Financial Results of the company for the Quarter ended 31st December, 2017.
Trading Window Closing:
Trading Window for dealing with the shares of Prajay Engineers Syndicate Limited by the Promoters, Directors, Designated Employees including their relatives and all connected persons as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, will be closed from 08.02.2017 to 15.02.2017 for the above purpose.
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