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BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
533262
Company
RAMKY INFRASTRUCTURE LTD.
Exchange Received Time
12/11/2019 21:46:53
Exchange Disseminated Time
12/11/2019 21:46:58
Time Taken
00:00:05
Outcome of Board Meeting |
11/12/19 21:46
It is hereby informed that the Board of Directors of the Company at its meeting held today at 3:00 P.M, interalia considered and approved the following:
1. Approval of the Un- Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2019:
Pursuant to Regulation 33 of the Listing Agreement the Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) prepared under Ind AS format for the quarter and half year ended 30th September, 2019.
2. Limited Review Report as submitted by the Statutory Auditors for the quarter and half year ended 30th September, 2019.
3. Approval of Resignation of Mr. A. Ayodhya Rami Reddy as Director of the Company with effect from 12th day of November, 2019.
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