Ram Minerals And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve We are pleased to inform you that meeting of Board of Directors of Ram Minerals and Chemicals Ltd ('hereinafter called as the Company') will be held on Friday, 31st July, 2020 at 04:00 PM at the registered office of Company: 1- To consider and approve Audited Financial Statement of the Company and Audited Report for quarter and year ended on 31st day of March 2020, 2- Any other item with the permission of Chairperson.