Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ramchandra Leasing & Finance has informed that the Meeting of the Board of Directors of the Company will be held on Wednesday, 2nd June, 2021 to consider and approve Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2021. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 1, 2021 till the expiry of 48 hours from the date the said financial results are made public.
The above information is a part of company’s filings submitted to BSE.