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| Exchange Received Time 25/10/2018 18:36:15 Exchange Disseminated Time 25/10/2018 18:36:21 Time Taken 00:00:06 | Dear Sir/Madam,
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 Saturday, 3rd November, 2018 inter alia, to consider and approve the Standalone Un-audited Financial Results for the period ended on 30.09.2018 and Statement of Assets and Liabilities as at 30.09.2018.
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 remain closed for all the designated employees (as defined in the 'Code') from Friday, 26th October, 2018 to Tuesday, 6th November, 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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