Moneyboxx Finance Limited Adopts Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information

Moneyboxx Finance Limited Adopts Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information​

Moneyboxx Finance Limited has formalized and updated its "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information." The new code is designed to ensure transparency and fairness in market dealings, maintaining the confidentiality of unpublished price sensitive information (UPSI).

The updated policy, designated V1.0/2026-27, establishes a comprehensive framework for the company regarding the handling and dissemination of material information.

Policy Summary Details
The following table summarizes the core policy document details:


Objective and Scope
The Code's primary objective is to establish a stated policy for the fair disclosure of company events and occurrences that could impact price discovery in the market for the company's securities. It aims to ensure uniformity, transparency, and fairness when dealing with all stakeholders. The policy commits the company to preserving the confidentiality of unpublished price sensitive information (UPSI) and preventing its misuse, ensuring adherence to all applicable laws.

The code is applicable with effect from April 1, 2019.

Key Principles and Disclosure Requirements
The company adheres to several strict principles of fair disclosure, including:

• Prompt Disclosure: Unpublished price sensitive information that impacts price discovery must be promptly disclosed to the public as soon as credible and concrete information is available, ensuring general availability.
• Universal Dissemination: All UPSI must be disseminated uniformly to avoid selective disclosure.
• CIRO Oversight: The Chief Investor Relations Officer (CIRO) oversees and coordinates the disclosure and dissemination of UPSI to stock exchanges, shareholders, analysts, and the media.
• Handling of Information: UPSI must be handled strictly on a 'need to know' basis, meaning it is disclosed only to company officials who require the information to perform their duties, and whose possession of the information will not lead to a conflict of interest or appearance of misuse.

Roles and Responsibilities
The CIRO is responsible for coordinating the disclosure of UPSI and ensuring compliance with the code. Furthermore, the CIRO, in consultation with the Whole-time Director and/or Chief Financial Officer (CFO) and/or Chief Executive Officer, determines whether any specific information is price sensitive or not.

Dissemination of Price Sensitive Information
The company ensures that any event affecting the share price must be disseminated promptly upon its conclusion. This involves communicating the information to the stock exchange where the securities are listed and simultaneously publishing it on the company’s website (www.moneyboxxfinance.com) to maintain uniformity.

Managing Market Rumors and Sharing UPSI
The company mandates that an appropriate and fair response must be given by authorized spokespersons to queries regarding news reports and requests for verification of market rumors from regulatory authorities.

UPSI may be shared only by authorized persons in furtherance of legitimate purposes. These purposes include:

• Ordinary course of business by insiders, designated persons, or authorized persons with partners, collaborators, lenders, or advisors.
• Discharge of legal obligations.
• Any other genuine or reasonable purpose determined by the CIRO.

Furthermore, any person receiving UPSI under a legitimate purpose is considered an 'insider' for the purposes of the code. The company requires giving due notice to such persons regarding the duties and responsibilities attached to receiving UPSI.

The CIRO is also responsible for maintaining a structured digital database containing details of all recipients of UPSI, including their name, organization, address, and Permanent Account Number (PAN).

MONEYBOXX Stock Price Movement​

Shares of Moneyboxx Finance Limited slipped by 2.42% on Wednesday, settling at ₹72.59. The equity shed ₹1.81 from its previous close, with the stock registering a trading volume of 7,689 shares.