Narmada Gelatines Limited

Terms and conditions for the appointment of Independent Directors

Forms
•Form-I:Register Of Periods Of Closure Of Trading Window
• Form-II:Application Cum Undertaking For Pre-Clearance Of Trades In Securities
• Form-III:Letter Of Intimation / Approval Of Pre-Clearance
• Form-IV:Format For Disclosure Of Pre-Approved Transactions
• Form-V:Register Of Waiver Of Restrictions For Disposal Of Securities Within Six Months Of Acquisition
• Form-VI:Register Of Pre-Clearance For Trade In Securities
• Form-VII:Proforma For Initial Disclosure Of Details Of Securities Held By Designated Employees
• Form-VIII:Proforma For Disclosure Of Change In Submitted By The Designated Employees
• Form-IX:Proforma For Annual Disclosure Of Securities Helding To Be Submitted By Designated Employees
• Form-X:Register Of Disclosure Of Shareholding By All The Designated Employees
• Form-XI:Register Of All The Designated Employees
• Form-A:Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulation 13 (1) and (6)]
• Form-B:Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulation 13 (2) and (6)]
• Form-C:Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulation 13 (3) and (6)]
• Form-D:Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulation 13 (4) and (6)]