RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 inter alia to consider and approve To consider and approve inter-alia Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2019.
To Consider and approve Boards Report and fixing the Date and Time of Annual General Meeting of the company.