In continuation of filing the 53rd AGM Notice of the Company with NEAPS/ Listing Centre, Ramco Industries has informed about copies of Notice to Shareholders, published in Makkal Kural and Financial Express on 10.7.2018, 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.