Corporate Announcement
Security Code : 532369    Company : RAMCOIND    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     12/07/2016 13:21:19
Ramco Industries Ltd has informed BSE that the Board Meeting will be held on August 03, 2016, inter alia, to consider the Unaudited Financial Results for the Quarter ended June 30, 2016.

Further, as per the "Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure" of the Company, the trading window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from July 22, 2016 to August 05, 2016 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the Quarter ended June 30, 2016.
 

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