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| Exchange Received Time 22/05/2019 18:35:37 Exchange Disseminated Time 22/05/2019 18:35:43 Time Taken 00:00:06 | In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held on Tuesday 2 1" May, 20 19 has approved and adopted the revised Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and Policy for Fair Disclosure and Conduct along with the ''Policy on Determination of Legitimate Purpose'' (''Policy'') in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
A copy of the said Policy is enclosed herewith. The Code and Policy both are also being made available on the website of the Company at www.snlhearings.in.
Request you to please take the above on record.
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