Ramco Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 30, 2006 to transact the following:
1. To consider & take on record the Un-audited financial Results of the Company for the quarter / half year ended September 30, 2006 and Auditors Limited Review Report thereon.
2. Consider the proposal to pay interim dividend for the current financial year 2006-07.