Ram Info: Board Meeting To Be Held On 14Th December,2017

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th day of December, 2017, inter alia,

1) To consider and approve the Unaudited Financial Results for the Quarter ended 30th September, 2017 in compliance of Regulation 33 of the said Regulations.

As per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, it is further intimated that Trading Window would remain closed from 4th December, 2017 to 16th December, 2017, (both days inclusive) for the following categories (including dependents)

Directors
Designated Employees
Auditors