Ramky Infrastructure Ltd. - Board Meeting Intimation for Notice That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 12Th Day Of August, 2019 At 04.00 PM At For The Quarter Ended 30Th June, 2019.

RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To consider and approve, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2019.

To Consider and approve Boards Report and fixing the Date and Time of Annual General Meeting of the company.

Pdf Link: Ramky Infrastructure Ltd. - Board Meeting Intimation for Notice That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 12Th Day Of August, 2019 At 04.00 PM At For The Quarter Ended 30Th June, 2019.

Source : BSE - www.bseindia.com

Published on August 05, 2019

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