The Ramco Cements has informed that a meeting of the Board of Directors of the Company is scheduled to be held at its Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai–4, on Thursday, the 8th February 2024 to consider the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2023. In continuation of letter dated 25th December 2023, also informed that in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company’s Directors and other designated persons (including their immediate relatives) till 10th February 2024. This intimation is provided in compliance with the provisions of Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.