RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose a copy of the minutes of 57th Annual General Meeting held on 10th August, 2022, together with the voting results. Kindly take the same on record. RAMCO INDUSTRIES LTD. - 532369 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ramco Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the Annual General Meeting of the Company was held on Wednesday the 10th August 2022, through Video Conferencing/Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutiniser''''s Report issued by Mr.K.Srinivasan, Chartered Accountant, Partner of M/s.M.S.Jagannathan & N.Krishnaswami, Chartered Accountants, Scrutiniser is enclosed as Annexure - B. RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the Annual General Meeting held on 10.8.2022. Kindly take the same on record. RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Outcome for Limited Review Report
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 ended 30.06.2022. RAMCO INDUSTRIES LTD. - 532369 - Intimation Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2022 & Limited Review Reports Of The Auditors Thereon.
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 ended 30.6.2022, as approved by the Board of Directors at their meeting held today (28.7.2022). We also enclose a copy of the Unaudited Consolidated Financial Results for the quarter ended 30.6.2022, being published in newspapers in compliance of Regulation 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 ended 30.06.2022. 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 - 11.00 AM Time of completion of the Board Meeting - 12.45 PM RAMCO INDUSTRIES LTD. - 532369 - 57Th AGM Meeting Notice
Notice for the 57th Annual General Meeting of the Shareholders of the Company is enclosed. RAMCO INDUSTRIES LTD. - 532369 - Reg. 34 (1) Annual Report.
In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the year 2021-22. Kindly acknowledge receipt. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We send herewith copies of ''Notice to Shareholders'', published in Financial Express and Makkal Kural on 13.7.2022, informing them about convening of the 57th Annual General Meeting of our Company on Wednesday the 10th August, 2022 at 11.30 AM through Video Conference/Other Audio Visual Means ('VC') facility and prescribed details about the remote e-voting process, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 June, 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 June, 2022. There was no request for Rematerialization during the said Quarter.