Intimation under Reg. 8(2) & 9(1) of SEBI (PIT) Regulations, 2015
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Shalimar Productions Ltd has amended its Code of Conduct for Prevention of Insider Trading and its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as required under Regulations 8(2) and 9(1) of SEBI's PIT Regulations, 2015. The revised policies were approved by the Board of Directors at its meeting held on August 12, 2025, and are effective from the same date. The amended code covers definitions of insiders and designated persons, trading window closure periods, pre-clearance thresholds (above 10,000 shares per month or 20,000 per quarter), a six-month contra trade restriction, and structured digital database maintenance for UPSI. The full amended policy has been filed with BSE and uploaded to the company's website.
This is a routine regulatory compliance update with no direct impact on the company's financials or share price. It reflects the company updating its insider trading framework to align with current SEBI requirements, which is a neutral governance signal for shareholders.