Corporate Announcement
Security Code : 514223    Company : RAMGOPOLY    
 
Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018 Download PDF Download XBRL
  Exchange Received Time  22/10/2018 14:10:33         Exchange Disseminated Time   22/10/2018 14:10:40              Time Taken   00:00:07
RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Thursday, November 01, 2018, at the Corporate Office of the Company, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018.

Further, pursuant to Companies 'Code of Conduct in terms of SEBI (Prevention of Insider Trading) Regulation, 2015', the Trading Window of the Company shall remain closed from Monday, October 22, 2018 upto 48 hours after the information is submitted to Stock Exchange on Thursday, November 01, 2018.

We request you to take the same on your record.
 

Disclaimer

Back To Announcements