Intimation Regarding Holding Of Board Meeting For Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2017 And Recommendation Of Dividend For The Financial Year 2016-17, If Any.

• Security Code: 524230
• Company: RCF

In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 19th May, 2017, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2017 and also to consider recommendation of final dividend for the financial year 2016-17, if any, subject to the approval of shareholders in the ensuing Annual General Meeting. Further, in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in RCF's Equity Shares/Securities will remain closed for all Directors/ Employees of the Company during the period from 10th May, 2017 to 21st May, 2017 (both days inclusive). This is for your kind information and record.