Rama Petrochemicals has informed that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018, to consider and approve Directors of the Company will meet on Monday, the 6th day of August, 2018 at 3.30 pm to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2018. Trading Window under the Company's Code of Conduct for Prohibition of Insider Trading is closed from July 28, 2018 till forty-eight hours after the conclusion of the Board Meeting to be held on 6th day of August 2018.

The above information is a part of company’s filings submitted to BSE.

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