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KRISHANVEER FORGE LIMITED — Board/Management Information 2025
May 17, 2025
59071_rns_2025-05-17_f38da3a1-5799-403d-be62-a83395564aae.pdf
Board/Management Information
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KRISHANVEER FORGE LIMITED
CIN: L28910PN1990PLC056985
REGD. OFF.: OFF. NO. 511 TO 513, GLOBAL SQUARE, S. NO. 247, 14B, YERAWADA, PUNE-411 006 PHONE NO: 8956616160 | EMAIL: [email protected] | WEBSITE: www.kvforge.com
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KVFL/SEC/2025-26/20
May 17, 2025
BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 513369
Dear Sir/Madam,
Subject : Intimation of revision in code of conduct to regulate, monitor and report trading by designated persons (Insider Trading Policy)
We wish to inform you that the Board at its Meeting held on May 17, 2025 has approved revision in the code of conduct to regulate, monitor and report trading by designated persons (Insider Trading Policy) to bring the policy in line with the amendments to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“PIT”) dated December 05, 2024. The policy will be made available on the Company’s website at: https://kvforge.com/policies/
You are requested to kindly take the above information on your records.
Thanking you,
Yours faithfully,
FOR KRISHANVEER FORGE LIMITED
Mahendra Digitally signed by Mahendra Ravso Ravso Samdole Date: 2025.05.17 Samdole 20:37:01 +05'30'
Mahendra Ravso Samdole Company Secretary and Compliance Officer M No. A58630
Encl.: As above
FACTORY: GAT NO. 357, KHARABWADI, CHAKAN - TALEGAON ROAD, CHAKAN - 410 501, TAL. KHED, DIST. PUNE PHONE: 91(02135) 671400, 671424