Ramkrishna Forgings Ltd. - Board Meeting Intimation for Notice Of Board Meeting And Trading Window Closure

RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve Please be informed that pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of the Directors is scheduled to be held on Saturday, 2nd February 2019, interalia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2018.

We would also like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Code of Conduct of the Company, the trading window for designated employees shall remain closed from 23rd January, 2019 till 48 hours after the announcement of the unaudited financial results to the Stock Exchanges.

This is for the information of the Exchanges and the members.

Pdf Link: Ramkrishna Forgings Ltd. - Board Meeting Intimation for Notice Of Board Meeting And Trading Window Closure

Source : BSE - www.bseindia.com

Published on January 10, 2019

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