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Ramky Infrastructure Ltd. - Board Meeting Intimation for Consider And Approve, Inter-Alia, Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2019.

| Updated on May 20, 2019 Published on May 20, 2019

RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended 31st March, 2019.

2. Resignation of Chief Financial Officer.

3. Appointment of Chief Financial Officer.

4. Appointment of Internal Auditors, Cost Auditors and Secretarial Auditor.

5. Conversion of Warrants.

Pdf Link: Ramky Infrastructure Ltd. - Board Meeting Intimation for Consider And Approve, Inter-Alia, Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2019.

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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