The Board of Directors of the Company at its meeting held today i.e. February 13 2021 inter alia has considered/ approved/ taken on record the following:
Reviewed following policies / codes of the Company and made modifications where found necessary effective from February 13 2021 and the same shall also be made available on the website of the Company (www.cleducate.com);
a) Code of Conduct to Regulate Monitor and Report Trading by Designated Persons;
b) Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (with the Policy for determination of legitimate purposes and the Policy and procedures for inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information (UPSI) being a part of the Code itself);
c) Code of Conduct - Applicable to all Directors & Senior Management;
d) Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions;
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