Ramky Infrastructure has informed that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2019; and to consider and approve Boards Report and fixing the Date and Time of Annual General Meeting of the company.
The above information is a part of company’s filings submitted to BSE.