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BSE SENSEX
79,105.88
+149.85
+0.19 %
Corporate Announcement
Security Code
533262
Company
RAMKY INFRASTRUCTURE LTD.
Exchange Received Time
07/08/2024 15:37:14
Exchange Disseminated Time
07/08/2024 15:37:15
Time Taken
00:00:01
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR), 2015 |
08/07/24 15:37
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Consider and approve Un-audited Financial Statements (Standalone & Consolidated) of the company for the Quarter ended 30th June, 2024. 2. To take Note of the Statutory Auditor's Limited Review Report on Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June, 2024. 3. To approve the Annual Report for the Financial Year 2023-24 along with the Notice of the Annual General Meeting to be held in the Calendar Year 2024.
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