Pursuant to Regulation 8(1) and 8 (2) of SEBI (PIT) Regulations, 2015, please find enclosed code of practices and procedures of fair disclosure of UPSI
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Awaiting price reaction for this filing.
Ameenji Rubber Limited (BSE Scrip Code: 544555) has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to BSE on October 27, 2025, as required under Regulations 8(1) and 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The code is also available on the company's website at www.ameenji.com. The detailed 16-page code outlines procedures for handling confidential price-sensitive information, designates roles like the Chief Investor Relations Officer (CIRO) and Compliance Officer, defines who counts as an insider, sets rules for sharing UPSI for legitimate purposes, mandates maintaining a structured digital database of all persons receiving UPSI, and specifies penalties for violations. The filing was signed by Chairman & Managing Director Mufaddal Najmuddin Deesawala. This is a routine regulatory compliance requirement for all listed companies.
No material impact on the stock or shareholders. This is a standard compliance filing that every BSE-listed company is required to submit — it does not signal any corporate action, financial event, or change in business outlook.