Amendment to Code of Practices and Procedures for Fair Disclosure of UPSI as part of Code of Conduct to Regulate Insider Trading
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The Board of Directors of Rathi Steel & Power Ltd, at its meeting held on May 30, 2025, approved amendments to the company's Code of Fair Disclosure and Conduct, which forms part of its Code of Conduct to Regulate Insider Trading. The amendment was made pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board meeting ran from 11:30 AM to 4:10 PM IST. The full amended Code (a 35-page document covering definitions of UPSI, trading windows, pre-clearance procedures, disclosure requirements, and penalties for violations) has been uploaded to the company's website at www.rathisteelandpower.com. The filing was signed by Ms. Shobhita Singh, Company Secretary and Compliance Officer.
This is a routine regulatory compliance update with no direct impact on the stock price, operations, or shareholder value. It simply reflects the company's adherence to SEBI's insider trading framework.