Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby<BR> inform you that a company has decided that meeting of the Board of Directors is scheduled to be held on Friday,<BR> November 06, 2020 at the registered office of the Company , inter alia, to;<BR> 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the half year ended<BR> September 30, 2020.<BR> 2. consider and discuss any other items as may be decided by the Board of Directors of the Company.<BR> In this connection, as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by<BR> the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the<BR> securities of the Company is already closed from October 01, 2020 for the Specified Persons and will open after 48 hours<BR> of declaration of result.
|