Ram Ratna Wires has informed that the Board of Directors of the Company at its meeting held today, i.e., on 12th August, 2021, has considered and approved the following: Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2021. The same is enclosed along with the Limited Review Report; Reconstitution of the Audit Committee, Stakeholders Relationship Committee and Corporate Social Responsibility (CSR) Committee with effective from 13th August, 2021. The composition of these Committees as reconstituted is enclosed herewith as Annexure - I. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 12.55 PM.
The above information is a part of company’s filings submitted to BSE.
