RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Monday May 27 2019 at the Corporate Office of the Company inter-alia to consider and take on record the Audited Financial Results along with other matters of the Company for the quarter and financial year ended March 31 2019.
Please note that as per SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 trading window of the Company for all our directors KMPs designated employees and their immediate relatives was closed on April 03 2019 and it will continue to remain closed till expiry of 48 hours after the declaration of financial results for the quarter and year ended on March 31 2019 and the same has been informed to NSE BSE and CSE vide our letter dated April 03 2019.
We request you to take the same on your record.
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