Corporate Announcement
Security Code : 533262    Company : RAMKY    
 
Notice Of Board Meeting Of Ramky Infrastructure Limited Scheduled To Be Held On Friday 09Th February, 2018 At 03.00 PM At 16Th Floor, Ramky Grandiose, Gachibowli, Hyderabad - 500032.Download PDF Download XBRL
  Exchange Received Time  01/02/2018 15:40:28         Exchange Disseminated Time   01/02/2018 15:40:31              Time Taken   00:00:03
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, Notice of the meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th February, 2018 at 03.00 PM at 16th Floor, Ramky Grandiose, Gachibowli, Hyderabad - 500032 to consider and approve, inter-alia, the Un - Audited Financial Results of the company for the quarter ended 31st December, 2017.

as per the company's Code of Conduct for Prevention of Insider Trading & Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information, the Trading Window of the Company remains closed for all the employees, Directors and other connected persons who have access to or could have access to unpublished price Sensitive information from 02nd day of February 2018 to 11th Day of February 2018 (Both days Inclusive) on account of consideration and approval of Un - Audited financial results by the Board of Directors for the quarter ended 31st December, 2017.
 

Disclaimer

Back To Announcements