Board to consider Dividend

| Updated on March 13, 2018 Published on May 15, 2017

With reference to the earlier letter dated April 14, 2017, regarding, the meeting of Board of Directors will be held on May 19, 2017, inter alia, to consider and take on records the Audited Financial Results for the financial year ended March 31, 2017 and to recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2017.

Ramkrishna Forgings Ltd has now informed BSE that the aforesaid meeting, in addition to the agenda items, matter with regard to raising of funds/issuance of securities through public or private placement will also be considered by the Board of Directors, subject to approval of the shareholders.

In this regard, the Board of Directors will also consider at the same meeting a proposal to issue a notice to the shareholders to approve through postal ballot such fund raising in the manner as may be approved by the Board of Directors.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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