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| Exchange Received Time 15/05/2018 19:07:02 Exchange Disseminated Time 15/05/2018 19:07:08 Time Taken 00:00:06 | Dear Sir/Madam,
We would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Tuesday, 22nd May, 2018, to consider inter-alia the following:
a) To consider and approve the Standalone and Consolidated Audited Financial Results for the period ended on 31st March, 2018 and also to consider and recommend Final Dividend, if any.
b) To Issue Equity Shares including Convertible Bonds/Debentures or any other modes.
c) To Issue Unsecured/Secured Redeemable Non-Convertible Debentures/Bonds by way of Private Placement.
If approved by the Board of Directors, Shareholders' approval will be taken.
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 Tuesday, 15th May, 2018 to Thursday, 24th May, 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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