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| Exchange Received Time 02/08/2017 11:08:16 Exchange Disseminated Time 02/08/2017 11:08:23 Time Taken 00:00:07 | Dear Sir,
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 Friday, 11th August, 2017 inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the period ended on 30th June, 2017 alongwith other business.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the shares of the Company will remains closed for all designated employees (as defined in the 'Code') from Wednesday, 2nd August, 2017 to Monday, 14th August, 2017 (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.
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