Ramky Infrastructure has informed that meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th Day of August, 2017, at 3.00 P.M at Board Room, 15th Floor, Ramky Grandiose, Gachibowli, Hyderabad - 500032 the Registered office of the Company to consider and adopt the un Audited Financial Results of the company for the Quarter ended 30th June, 2017 amongst other matters and 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remains closed for all the employees, Directors and other connected persons who have access to or could have access to unpublished price Sensitive information from 08th August 2017 to 15th August 2017 on account of consideration and approval of Un Audited financial results by the Board of Directors for the Quarter ended 30th June, 2017.
The above information is a part of company’s filings submitted to BSE.
