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RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve We wish to inform you that our Companys Board Meeting No: 2/2018-19 will be held at Rajapalayam on Wednesday the 7th August 2019, to consider inter alia the Unaudited Financial Results for the quarter ended 30th June 2019. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that in accordance with the Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the Securities of the Company shall remain closed for the Companys Directors and other designated persons (including their immediate relatives) from 2nd July, 2019 till 9th August, 2019 (both days inclusive).
Source : BSE - www.bseindia.com
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