Chitradurga Spintex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved the following:

- The Company has adopted and formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct which is applicable w.e.f. May 15, 2015.The Code of Practices and Procedures for
Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct has also been published on the website of the Company.