We hereby inform that the Board of Directors of the Company has approved the amendment of the Code of Conduct for Prevention of Insider Trading Policy and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information to comply with the requirements of Securities Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations 2018.
These amendments shall become effective from 1st April 2019. The amended Code of Conduct for Prevention of Insider Trading Policy and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information is available on companys website www.mpslimited.com.
Please take the above on record.
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