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MOIL Limited Governance Information 2021

Mar 30, 2021

61480_rns_2021-03-30_48180af5-bc64-4f4c-8e47-c21a5ef5acb9.pdf

Governance Information

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MOIL LIMITED

(A Government of India Enterprise) Regd. Off.: MOIL Bhawan, 1A Katol Road, NAGPUR – 440 013 Website: www.moil.nic.in, E-Mail ID: [email protected], Ph.: 0712- 2806182, Fax: 0712-2591661, CIN: L99999MH1962GOI012398

CS/NSE-BSE/202-21/

Date 30.03.2021

L99999MH1962GOI012398CS/NSE-BSE/202-21/ Date 30.03.2021
To, To,
The GM (Listing), Listing Department
National Stock Exchange of India Ltd, BSE Limited
Exchange Plaza, Plot No.C-1, G Block, Phiroze Jeejeebhoy Towers
Bandra Kurla Complex, Bandra (East), Dalal Street
Mumbai–400053 Mumbai-400001

Sub: Revised Code of conduct- SEBI (Prohibition of Insider Trading)

Stock Code: NSE – MOIL & BSE - 533286

Dear Sir /Madam,

This is to inform that the Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with various amendment in SEBI (Prohibition of Insider Trading) Regulations, and SEBI circular no. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated 09.02.2021 regarding Revised disclosure formats under Regulation 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Revised Code shall be made available on the Company's website at www.moil.nic.in

This is for your information and records.

Thanking you,

Yours faithfully,

For MOIL Limited

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(N.D. Pandey) Company Secretary & Compliance Officer