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RAMKY INFRASTRUCTURE LTD. - Outcome Of Board Meeting
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11 Aug 2022
With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 11.08.2022, considered and deliberated inter alia the following: 1. Approved the unaudited Financial Statements (Standalone &amp; Consolidated) for the Quarter ended 30th June 2022. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone &amp; Consolidated) of the Company for the Quarter ended 30th June, 2022. 3. To convene the 28th Annual General Meeting (AGM) of the Company for the FY 2021-22 and the Notice calling for the same. 4. Approved the Annual Report including Board&apos;s Report for the FY 2021-22.
View all announcements for RAMKY INFRASTRUCTURE LTD. Source: BSE India