Corporate Announcement
Security Code : 500358    Company : RAMAPETRO    
 
Board Meeting on Feb 13, 2017Download PDF
  Exchange Disseminated Time     27/01/2017 14:58:50
Rama Petrochemicals Ltd has informed BSE that the Board of Directors of the Company will meet on February 13, 2017 at 2.30 p.m. to :

1. Consider and approve the Unaudited Financial Results for the quarter ended December 31, 2016.

2. Take further steps regarding sale of Residential flats and Guest House subject to approval of members being obtained through Postal Ballot process which is currently in progress.

Further, the "Trading Window" under the Company's Code of Conduct for Prohibition of Insider Trading is closed from January 27, 2017 till forty-eight hours after the conclusion of the Board Meeting to be held on February 13, 2017.
 

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