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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Our Company is having a Pressure Pipes manufacturing unit located on the Leasehold land at Maksi, Shajapur District, M.P., with an installed capacity of 30,000 M.T. p.a. Company entered into a lease agreement on 9.7.2001 with M/s. Kanoria Sugar & General Manufacturing Co. Ltd, New Delhi to lease out the Buildings and Plant and Machinery of pipe manufacturing plant at Maksi. The agreement expired on 31.3.22. The agreement was not renewed further. The Company proposes to discontinue the said operations and dispose of old plant and machineries, pertaining to Pipe plant, having a book value of Rs.33 lakhs as on date which represents 0.07% of net block of Plant, Property and Equipment and the impact will be negligible on the affairs of the Company.The said proposal was placed before the Board at its meeting held on 28.10.22 and the same was discussed and approved by the Board. We request you to kindly take note of the above.
29-10-2022
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RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Outcome for Limited Review Reports Of The Auditors - Unaudited Standalone And Consolidated Financial Results For The Quarter And Six Months Ended 30.9.22

 As required under Regulation 33(2)(c) of LODR, we enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30.09.2022.
28-10-2022
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RAMCO INDUSTRIES LTD. - 532369 - Results - Unaudited Financial Results For The Quarter And Half Year Ended 30.9.2022

 As required under Regulation 33(3)(a) and (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and 6 months ended 30.9.22, as approved by the Board of Directors at their meeting held today (28.10.22). We also enclose copy of the Unaudited Consolidated Financial Results for the Quarter and six months ended 30.9.22, being published in newspapers as per Regn 47(1)(b) of LODR. As required under Regulation 33(2)(c) of LODR, we also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30.09.2022. In accordance with Point No: A - 4 of Annexure I of SEBI Circular No: CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform the following : Time of commencement of the Board Meeting - 11.30 a.m. Time of completion of the Board Meeting - 1.00 p.m.
28-10-2022
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RAMCO INDUSTRIES LTD. - 532369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2022, received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. We also enclose a list containing the details of shares dematerialized through NSDL and CDSL during the Quarter ended 30th September, 2022. There was no request for Rematerialization during the said Quarter.
12-10-2022
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RAMCO INDUSTRIES LTD. - 532369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2022, received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. We also enclose a list containing the details of shares dematerialized through NSDL and CDSL during the Quarter ended 30th September, 2022. There was no request for Rematerialization during the said Quarter.
12-10-2022
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RAMCO INDUSTRIES LTD. - 532369 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S BALAMURUGASUNDARAMDesignation :- Company Secretary and Compliance Officer
11-10-2022
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RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window

 Date of Board Meeting - 28.10.2022 Closure of Trading Window : From 1.10.2022 to 30.10.2022 (both days inclusive) Digitally signed notice is attached.
30-09-2022
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RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window

 We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st October, 2022 till 30th October, 2022 (both days inclusive).
29-09-2022
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RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Board Meeting No: 04/2022-23 To Be Held On 28.10.2022 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Six Months Ending 30.09.2022.

 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 04/2022-23 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday the 28th October, 2022, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and Six months ending 30th September, 2022. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st October, 2022 till 30th October, 2022 (both days inclusive).
29-09-2022
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RAMCO INDUSTRIES LTD. - 532369 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 28, 2022 for Shri P R Venketrama Raja
28-09-2022
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