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Board recommends Dividend (Code of Conduct of Fair Disclosure)

| Updated on May 16, 2015 Published on May 16, 2015

Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015
has recommended a dividend of Rs.2/- per share for the year 2014- 2015.

M/s. Karvy Computershare (P) Ltd has been reappointed as the Registrar and Transfer Agents for a period of 1 year with effect from May 01, 2015.

The Board has approved the Ramkrishna Forgings Code on Prevention of Insider Trading and also it has been published on the website of the Company.

The Board has approved the Ramkrishna Forgings Ltd - Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and also It has been published on the website of the Company.

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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