Ram Ratna Wires informs about board meeting

Ram Ratna Wires has informed that a meeting of the Board of Directors of the Company will be held on February 06, 2016, to consider, approve and take on record the Un-Audited Financial Results for the quarter ended December 31, 2015, to consider and approve Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2015, and to consider matters relating to new SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.