Corporate Announcement
Security Code : 504341    Company : RELTD    
 
Board Meeting on August 12, 2016Download PDF
  Exchange Disseminated Time     26/07/2016 16:13:51
Ravindra Trading & Agencies Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on Friday, the August 12, 2016 at Mumbai, inter alia, to consider, approve and take on records the Un-audited Financial Results
for the quarter ended June 30, 2016 and to fix date, place and time of the 36th Annual General Meeting of the
Shareholders of the Company.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company – Ravindra Energy Limited (formerly Ravindra Trading and Agencies Limited) shall remain closed for the designated employees covered under the Code, from Thursday, July 28, 2016 to Sunday, August 14, 2016 (both days inclusive).
 

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