RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31Th December, 2021 And Stock Split
RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 ,inter alia, to consider and approve Please be informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 18th day of January, 2022, interalia, to: i) Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31th December, 2021. ii) Consider declaration of 3rd interim dividend, if any, to the members of the Company for the financial year 2021-22 and fix the record date iii) Consider sub division of Company's equity shares of face value of Rs. 10/- each , subject to the approval of the members Further, the trading window for 'designated persons' shall stand close from the date of this letter i.e, 20th December 2021 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 202120-12-2021