PNB Housing Finance Amends Code of Fair Disclosure for UPSI
PNB Housing Finance Limited has amended its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The updated code, version 7.0, effective February 27, 2026, ensures transparent and timely disclosure of material information. The CFO is designated as the Chief Investor Relations Officer.
This is a routine update to a corporate governance policy. Amendments to such codes are standard practice and do not typically have a direct or immediate financial impact on the company's operations or stock price.
The announcement pertains to an amendment of a corporate policy regarding disclosure of unpublished price sensitive information. It does not contain any new financial performance indicators or strategic business developments that would directly impact the company's valuation or outlook.
PNB Housing Finance Limited has announced amendments to its 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (UPSI), as approved by the Board of Directors. This updated code, effective February 27, 2026, with version 7.0, outlines the procedures and guidelines for the consistent, transparent, regular, and timely public disclosure of UPSI.
The code details various types of information considered UPSI, including financial results, dividends, changes in capital structure, mergers, acquisitions, and changes in Key Managerial Personnel. It also covers disclosures related to fund raising, fraud, defaults, litigation, and regulatory actions.
The company has designated its Chief Financial Officer (CFO) as the Chief Investor Relations Officer (CIRO) to handle the dissemination of information. In the CFO's absence, the Company Secretary will assume this role. The code emphasizes basic principles of disclosure, such as uniform dissemination through press releases to stock exchanges, timely disclosure, and ensuring completeness and accuracy. It also specifies the process for determining the materiality of information, involving the Managing Director & CEO, CFO, and Compliance Officer.
The updated code will be made available on the company's website (www.pnbhousing.com) and will be promptly intimated to the stock exchanges where the company's securities are listed. The code will be reviewed and updated annually or as deemed necessary.
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PNB Housing Finance Limited filed this with the NSE as a statutory disclosure, categorised under corporate governance report. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by PNB Housing Finance Limited. Read the original for the full detail.