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RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be scheduled to be held on Wednesday, 30th January, 2019 inter alia, to consider and approve the Standalone Unaudited Financial Results for the third quarter and nine months ended on 31.12.2018. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the Shares of the Company will remain closed for all the Designated Employees (as defined in the Code) from Wednesday, 23rd January, 2019 to Friday, 1st February, 2019 (both days inclusive). The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on your record and upload the same on your website.
Source : BSE - www.bseindia.com
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