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| Exchange Disseminated Time 12/12/2016 16:36:18 | Rama Petrochemicals Ltd has informed BSE that the Board of Directors of the Company will meet on December 19, 2016, inter alia, to consider and approve the Notice of Postal Ballot for seeking members approval pursuant to Section 180(1)(a) of the Companies Act, 2013.
Further, the “Trading Window" under the Company’s Code of Conduct for Prohibition of Insider Trading is closed from December 12, 2016 till forty-eight hours after the conclusion of the Board Meeting to be held on December 19, 2016. |
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