Ramkrishna Forgings has informed that the Board of Directors at its meeting held on 28th July 2018, has approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2018, duly reviewed by the Statutory Auditors along with Limited Review Report. The 36th Annual General Meeting (AGM) is scheduled to be held on 22nd September, 2018 (Saturday). The Register of Members and the Share Transfer books would be closed from 15th September, 2018 to 22nd September, 2018 for the purpose of Annual General Meeting and dividend. Fixed record date as 14th September 2018 for determining the shareholders eligible for dividend, if approved at the AGM. Upon approval the same shall be credited/ dispatched to them within 30 days of the AGM. The meeting commenced at 11:00 A.M. and concluded at 2:45 P.M.
The above information is a part of company’s filings submitted to BSE.
