Ramky Infrastructure has informed that the meeting of the Board of Directors of the Company is scheduled to be held on December 13, 2016, to consider and adopt the Unaudited Financial Results of the company for the Quarter and Half Year ended September 30, 2016 amongst other matters. Further, as per the company’s Code of Conduct for Prevention of Insider Trading & Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information, the Trading Window of the Company remains closed for all the employees, Directors and other connected persons who have access to or could have access to unpublished price Sensitive information from December 06, 2016 to December 14, 2016 on account of consideration and approval of Un-audited financial results by the Board of Directors for the Quarter and Half Year ended September 30, 2016.
The above information is a part of company’s filings submitted to BSE.
