Bharat Gears Limited believes that Good Corporate Governance is the key to the Conduct of Company's Business in a transparent, reliable and vibrant manner. It is of paramount importance for any company to create an atmosphere of faith, integrity, accountability, responsibility and financial stability by adhering to commitment, ethical business conduct, a high degree of transparency thereby unlocking the individual intellectual capabilities and enabling its Board of Directors to conduct its duties under a moral authority, which ultimately leads to enhance legitimate needs and value of the stake holders. The code of conduct is reviewed from time to time and last it was reviewed on 27.05.2011
 
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The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 (hereinafter referred to as the ‘Regulations’) as amended, and the Listing Agreement entered into by a Company with the Stock Exchange(s), requires a Company to frame a “Code of Conduct for Prevention of Insider Trading” by its employees, including its Directors, Promoters and Promoter Group in relation to the securities of the said Company.

In line with the said Regulations, this “Code of Conduct for Prevention of Insider Trading” (hereinafter referred to as “Code” or “the Code”) has been formulated and adopted by the Board of Directors of M/s Bharat Gears Limited (hereinafter referred to as “BGL” or “the Company” to be effective from 1st March, 2005. The Code of Conduct is reviewed from time to time and recently, it was reviewed/ amended in the Board Meeting held on 26th July, 2011. The Capital Market Regulator SEBI (“the SEBI”) has made some amendments in the Regulations vide its Notification dated 16th August, 2011. To give effect to the amendments, the Code of Conduct for Prevention of Insider Trading is substituted by the Board of Directors in its meeting held on 04th November, 2011.
 
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