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| Exchange Received Time 03/10/2019 10:46:10 Exchange Disseminated Time 03/10/2019 10:46:15 Time Taken 00:00:05 | RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve Further to our letter No.Ref.No.BMint.03/2018-19 dt. 28.9.2019 intimating the date of the Board Meeting, we would like to inform you that the Meeting has been rescheduled to be held on Wednesday the 30th October, 2019, at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending 30th September 2019.
This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We wish to inform you that there is no change in the closure of Trading Window as intimated vide our above referred letter.
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