Ramky Infrastructure Ltd

RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Dear Sir / MadamWe hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Thursday the 10th Day of August 2023 inter alia to 1. Consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the company for the Quarter ended 30th June 2023.2. Take Note of the Limited Review Report submitted by the Statutory Auditors of the Company for the Quarter ended 30th June 2023.