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LORDS ISHWAR HOTELS LIMITED
To, Date: 15.02.2019 BSE Limited Department of Corporate Services, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai —400 001.
Sub: Intimation regarding amended code of conduct for regulating, monitoring and reporting of trading by insiders.
Dear Sir/Madam,
We hereby inform that the Board of Directors of the Company has approved the amendment of the code of conduct for regulating, monitoring and reporting of trading by insiders as per notifications dated 31st December, 2018 of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2015.
This amended Code of Conduct for regulating, monitoring and reporting of trading by insiders shall be effective from 1 stApril 2019.
The amended code of conduct for regulating, monitoring and reporting of trading by insiders is available on company's website www.lordsishwancom.
Kindly take the same on your record.
Thanking you,
Yours faithfully, R IN
For Lords Ishwar Hotels Limited ODA
RANJIT KUMAR SINGH Company Secretary & Compliance Officer Membership No.: A24381
Revival
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Exhilarating Hospitality 7e 3c - lwa-,e W6€e S: 2OF5ée4d
CIN : L55100GJ1985PLC008264 Regd. Office : Hotel Revival, Near Sayaji Garden, Kalaghoda Chowk, University Road, Baroda - 390002. Gujarat, INDIA Tel. : +91-265-2793535 /45 • Fax No.: +91-265-2792028 E-mail: [email protected], Website : wwwiordsishwar.com - A Unique Dinner Place