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Ramchandra Leasing and Finance Ltd

Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations2015.

11:51 AM, 7th Aug 2023

Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Director of Ramchandra Leasing and Financing Limited is scheduled on Monday 14th August 2023 to inter-alia to consider and approve the following business:1. Standalone Unaudited Financial Statement along with Limited Review Report of the Company for the quarter ended June 30 2023. 2. Any other matter with the Permission of the Chairman.

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