Corporate Announcement
Security Code : 507966    Company : RASRESOR    
 
Board Meeting Intimation for Dear Sir,

Pursuant To Regulation 29 (1) & (2) 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 Is Being Convened On Saturday, October 27, 2018 To Interalia Consider And Approve The Following:

1. Unaudited Financial Statements For The Quarter Ended 30.09.2018
2. Unaudited Financial Results For The Quarter Ended 30.09.2018

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  Exchange Received Time  01/10/2018 13:15:20         Exchange Disseminated Time   01/10/2018 13:15:23              Time Taken   00:00:03
RAS RESORTS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) 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 is being convened on Saturday, October 27, 2018 to interalia consider and approve the following:

1. Unaudited Financial Statements for the quarter ended 30.09.2018
2. Unaudited Financial Results for the quarter ended 30.09.2018

Pursuant to Company''s Code of Internal Procedures And Conduct For Regulating,
,Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company''s securities would be closed from Monday, October 01, 2018 till closure of Company''s business hours on Monday, October 29,2018.
 

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