Ramchandra Leasing & Finance Ltd Press Release Jan 24 2025

Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of Ramchandra Leasing and Financing Limited is scheduled on Friday, 31st January, 2025 inter-alia to consider and approve the following business:1. Standalone Un-Audited Financial Statement of the Company for the quarter and nine months ending December 31, 2024. 2. Any other matter with the Permission of the Chairman.As informed vide our letter dated December 28, 2024, the trading window for dealing in the securities of the Company that was closed for all Designated Persons from January 1, 2025, shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges.

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