The Ramco Cements Ltd
Board Meeting Intimation for To Consider Inter-Alia The Audited Annual Accounts (Both Standalone And Consolidated) For The Year Ended 31.03.2023 And To Recommend Dividend.
08:14 PM, 21st Apr 2023
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve This is in continuation of our letter dated 27th March 2023 informing you of the Trading Window Closure from 1st April 2023 to till completion of 2 days from the date of the Board Meeting scheduled to be held for considering the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023. We now wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai-4 on Thursday the 18th May 2023 to consider inter-alia the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023 and to recommend dividend.