Kemrock Industries & Exports: Outcome of Board Meeting

Kemrock Industries and Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2015, inter alia, has considered the following:

1. Taken a note of the resignation of Capt (R) Manoj Gaur as Director of the Company with effect from February 16, 2015,

2. Taken a note of the appointment of Mrs. Milani Desai as an Additional (woman) Director and Mr. Ranjitsingh Dhillon as an Additional Independent Director made on the Board of the Company, vide Circular Resolution passed on March 20, 2015, &

3. Taken a note of circular resolution effected on May 15, 2015, inter alia, adopting code by way of circular in compliance with the requirement of the Regulations 8 & 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular dated May 11, 2015, & code of conduct to regulate, monitor and report trading by Insiders.