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RAMCO INDUSTRIES LTD. - 532369 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended 31st March, 2024 is enclosed.
29-05-2024
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Grant of Options - 32,500 shares under ESOS 2021 Plan A Scheme by the Nomination and Remuneration Committee at its meeting held on 28.5.2024
28-05-2024
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Audited financial results for the year ended 31.3.2024 - Newspaper Publication
28-05-2024
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RAMCO INDUSTRIES LTD. - 532369 - Fixation Of Record Date

The Board at its meeting held on 28.5.2024 has fixed Record Date as 9.8.2024 for determining the eligibility of the shareholders to receive dividend for the year 2023-24
28-05-2024
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RAMCO INDUSTRIES LTD. - 532369 - Corporate Action-Board to consider Dividend

The Board at its meeting held on 28.5.2024 have recommended a Dividend of Re0.75 per share of Re.1/- each for the year ended 31.3.2024
28-05-2024
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RAMCO INDUSTRIES LTD. - 532369 - Audited Financial Results - 31.3.22024

Audited fin results for the year ended 31.3.24
28-05-2024
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RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window

Closure of Trading Window - Letter attached.
21-05-2024
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RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Approval For Audited Annual Accounts (Both Standalone And Consolidated) For The Year Ended 31.3.2024 And To Recommend, If Any

RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.3.2024 2. Recommend Dividend, if any
21-05-2024
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