Ramsons Projects has informed that Board of Directors in its meeting held today i.e. 25th August 2017 has approved the Notice for convening/conducting the Annual General Meeting of the Company and same is being scheduled to be held on Monday, 25th September 2017 at 01 PM Belmond Hotels, Chhatarpur Mandir Road, Satbari, Chhatarpur, New Delhi-110074. Further Dr. Anita Roy, Independent Director of the Company has resigned from the Board with effect from 25th August 2017 and her resignation has been accepted by the Board with effect from 25th August 2017.
The above information is a part of company’s filings submitted to BSE.
