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Ratnabhumi Developers Ltd.

BSE: 540796 Sector: Infrastructure
NSE: N.A. ISIN Code: INE821Y01011
BSE 00:00 | 23 Aug 87.95 1.00
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NSE 05:30 | 01 Jan Ratnabhumi Developers Ltd

Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Resu

May 16, 2019, 3:36 pm | Source: BSE | Downlaod PDFDownload PDF

Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 inter alia to consider and approve A meeting of the Board of Directors of our Company is scheduled to be held on Thursday May 23 2019 at 11.00 A.M. at the registered office of the Company inter alia to;
1.consider approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31 2019 as per Regulation 33 of the Listing Regulation;
2.consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2019 in accordance with the Companies Act 2013;
3.consider and discuss any other items as may be decided by the Board of Directors of the Company.
The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company from Sunday May 26 2019 onwards.