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| Exchange Received Time 01/02/2018 16:12:32 Exchange Disseminated Time 01/02/2018 16:12:41 Time Taken 00:00:09 | 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, 9th February, 2018 inter alia, to consider and approve the Standalone un-audited financial results for the period ended on 31/12/2017.
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 Thursday, 1st February, 2018 to Monday, 12th February, 2018 (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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