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Corporate Announcement
  • Security Code532369
    CompanyRAMCO INDUSTRIES LTD.
    Exchange Received Time02/05/2018 13:37:38
    Exchange Disseminated Time02/05/2018 13:37:44
    Time Taken00:00:06
     
     
     Board Meeting On 24.5.2018 | 05/02/18 13:37 
     We wish to inform you that our Company''s Board Meeting No: 1/2018-19 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Thursday the 24th May 2018, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2018 (both standalone & consolidated) and to recommend Dividend.

    This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    We also wish to inform you that as per the ''Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure'' of the Company, the Trading Window shall remain closed for the Company''s Directors and other designated persons (including their immediate relatives) from 14th May, 2018 to 25th May 2018 (both days inclusive) for the purpose of considering the Audited Annual Accounts for the year ended 31.3.2018 and to recommend Dividend.
    		 
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