RAM RATNA WIRES LTD. - Board Meeting Intimation for Board Meeting To Be Held On Monday, 23Rd May, 2022

RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve and take on record the following: 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March, 2022. 2. Recommendation of dividend, if any, on the equity shares for the financial year ended on 31st March, 2022. With reference to our letter dated 29th March, 2022, the trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 has been closed since 1st April, 2022 till 48 hours after the results are made public on 23rd May, 2022. You are requested to kindly make a note of the same.