In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in its Meeting held on 25th February 2019 inter alia has considered and approved the following:
1.Appointment of Mrs. Pavitra Joshi Singh as an Additional Director on the Board of the Company in the capacity of Independent Woman Director with effect from 25th February 2019.
2.Adoption of the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Revised Code) and Code of Conduct to Regulate Monitor and Report Trading by Insiders (Revised Code) in Compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018
The Revised Code is effective from April 1 2019 and shall be made available on the Companys website at www.spml.co.in
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