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S&P
BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
532527
Company
RAMKRISHNA FORGINGS LTD.
Exchange Received Time
09/11/2019 16:37:36
Exchange Disseminated Time
09/11/2019 16:37:38
Time Taken
00:00:02
Outcome of Board Meeting |
11/09/19 16:37
Please be informed that the Board of Directors at its meeting held on 9th November 2019, has inter alia approve the followings:
Financial Results
Unaudited Standalone and Consolidated Financial Results of the Company together with Statement of Asset and Liabilities and Cash Flow for the quarter and six months ended 30th September, 2019, duly reviewed by the Statutory Auditors alongwith Limited Review Report (Enclosed).
Appointment of Mr. Chaitanya Jalan (DIN: 07540301) as an Additional Director (Executive), for a period of 5 years w.e.f 9th November 2019, subject to approval of the members.
The Nomination and Remuneration Committee approved Vesting of 47048 ESOP's to eligible employees
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