Updated code of Practices and procedures for fair Disclosures of UPSI
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On 29th May 2025, the Board of Directors of Diana Tea Company reviewed, updated and approved its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). This Code is required under Regulation 8(1) of SEBI's Prohibition of Insider Trading Regulations, 2015. The updated Code outlines definitions of insiders, designated persons, connected persons and UPSI, along with rules around trading windows, pre-clearance of trades, disclosures, and penalties for violations. The Company has also designated the Compliance Officer as the Chief Investor Relations Officer. The updated Code has been published on the company's website (www.dianatea.in) and intimated to BSE. This is a routine regulatory compliance update with no change to business operations or financials.
This is a standard governance and regulatory compliance update with no direct impact on the company's financials, operations, or stock price. It reinforces insider trading safeguards for shareholders but does not signal any material corporate event.