Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ram Ratna Wires has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2nd February, 2024 to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2023. With reference to its letter dated 23rd December, 2023, the trading window as per Company's Code of Conduct for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 has been closed for Designated Persons (and their Immediate Relatives), from 1st January, 2024 till 48 hours after the results are made public on 2nd February, 2024.
The above information is a part of company’s filings submitted to BSE.
