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RAMKY INFRASTRUCTURE LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR), 2015
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07 Aug 2024
RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Consider and approve Un-audited Financial Statements (Standalone &amp; Consolidated) of the company for the Quarter ended 30th June, 2024. 2. To take Note of the Statutory Auditor&apos;s Limited Review Report on Financial Statements (Standalone &amp; Consolidated) for the Quarter ended 30th June, 2024. 3. To approve the Annual Report for the Financial Year 2023-24 along with the Notice of the Annual General Meeting to be held in the Calendar Year 2024.
View all announcements for RAMKY INFRASTRUCTURE LTD. Source: BSE India