Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ramco Industries has informed about copy of Notice sent to Shareholders, informing them about convening of the 53rd Annual General Meeting of the Company at 11.00 AM on Friday the 3rd August 2018 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108.
The above information is a part of company’s filings submitted to BSE.
