Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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MPDL Ltd has submitted to BSE its revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI), as required under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The revised code was approved by the Board of Directors at a meeting held on May 29, 2025 (from 2:30 PM to 5:25 PM) and is effective from the same date. The policy outlines how UPSI will be defined, handled, and disseminated, designates the Company Secretary as the Compliance Officer and Chief Investor Relations Officer (CIRO), and includes a framework for determining 'legitimate purposes' for sharing sensitive information. The code has been previously reviewed on March 30, 2019, and May 30, 2024, making this a periodic governance update. The revised code will also be made available on the company's website (www.mpdl.co.in).
This is a routine regulatory and governance compliance filing with no direct impact on shareholders, operations, or stock price. It reflects the company's adherence to SEBI insider trading regulations and internal transparency standards.