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Rama Petrochemicals Ltd. - Board Meeting Intimation for Board Of Directors Meeting On Thursday The 30Th Day Of May 2019 At 3:00 P.M.To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Year Ended March 31, 2019.

| Updated on May 23, 2019 Published on May 23, 2019

RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We are pleased to inform you that the Board of Directors of the Company will meet on Thursday the 30th day of May 2019 at 3:00 p.m. to consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2019.

We wish to further inform you that Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading is closed from April 10, 2019 till forty-eight hours after the conclusion of the Board Meeting to be held on 30th day of May 2019.

We request you to kindly take note of the same.

Pdf Link: Rama Petrochemicals Ltd. - Board Meeting Intimation for Board Of Directors Meeting On Thursday The 30Th Day Of May 2019 At 3:00 P.M.To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Year Ended March 31, 2019.

Source : BSE - www.bseindia.com

Published on May 23, 2019
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