This is to inform you that the Board of Directors of the Company in its meeting held today at 4 P.M. has duly approved the revised "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018.
The said Code will be effective from 1st April 2019 and shall be made available on the website of the Company i.e. http://www.balurghat.co.in /
This is for your information & records.