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| Exchange Disseminated Time | Ramco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be on May 29, 2015, inter alia, to consider the Audited Annual Accounts for the year ended March 31, 2015 and to recommend dividend, if any, for the year 2014-15.
Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed for Directors and other Designated employees of the Company from May 26, 2015 to May 30, 2015 (both days inclusive) for the purpose of approval of Audited Financial Results for the year ended March 31, 2015. |
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