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| Exchange Received Time 02/08/2018 16:24:44 Exchange Disseminated Time 02/08/2018 16:24:48 Time Taken 00:00:04 | 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 Wednesday, 8th August, 2018 inter alia, to consider and approve the Un-audited Financial Results (Standalone) for the period ended on 30th June, 2018 along with other business, if any.
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 the designated employees (as defined in the 'Code') from Thursday, 2nd August, 2018 to Friday, 10th August, 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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