Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subsequent amendments thereto, Ramkrishna Forgings has informed that a meeting of the Board of Directors of the Company will be held on Saturday, March 21, 2020 to consider a proposal for buyback of the equity shares of the Company including matters related/ incidental thereto. The company has informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Code of Conduct of the Company, the trading window for designated employees shall remain closed from 18th March 2020 till 48 hours after the submission of the outcome of Board Meeting to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.