RAMCO INDUSTRIES LTD. - 532369 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July, 2022 to 30th July, 2022. RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter Ending 30.06.2022
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 03/2022-23 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Thursday the 28th July, 2022, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 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 July, 2022 to 30th July, 2022. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of ''Notice to Shareholders'', published in Makkal Kural and Financial Express on 23.6.2022, informing them about the proposed Transfer of shares having unclaimed dividend for a period of 7 consecutive years or more to IEPF on or before 20th October, 2022. RAMCO INDUSTRIES LTD. - 532369 - Disclosures On Related Party Transactions
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions for the half year ended March 31, 2022. We request you to kindly take the above on record. We would also like to inform you that we have filed the said disclosure in XBRL format in Listing Centre on 27.5.2022. RAMCO INDUSTRIES LTD. - 532369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Point No:3(b)(iii) of Circular No.CIR/CFD/CMD1/27/ 2019 dt. 8th February, 2019 of Securities and Exchange Board of India, we submit the Annual Secretarial Compliance Report for the year ended 31st March, 2022, issued by M/s.S. Krishnamurthy & Co., Company Secretaries under Regulation 24(A)(2) of SEBI (LODR) Regulations, 2015. RAMCO INDUSTRIES LTD. - 532369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation of loss of Share Certificate from the following shareholder :- Name Folio No. Certificate No. Distinctive Nos. No. of Shares Letter received on PREMA SRIDHAR 00000679 89 89 4115051 4118050 3000 24.5.2022 47446581 47449580 3000 Copy of the letter received from the Shareholder is enclosed. We request you to kindly take the above on record. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Change in Directorate
Further to our letters dt. 18.5.2022, 19.5.2022 and 20.5.2022, regarding outcome of Board Meeting held on 18.5.2022, we would like to inform the following in line with Regulation 30 read with Para A (7) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Shri. P.V. Abinav Ramasubramaniam Raja had been re-appointed as Managing Director for a period of five years with effect from 04.06.2022. The appointment is subject to the approval of Shareholders by Special Resolution at the ensuing AGM as per point no. 7.3 of Annexure I of SEBI Circular no.CIR/CFD/CMD/2015 dt.9.09.2015. Further details given in Ltr. attached. RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Updates - 18.5.2022
Sub : Outcome of the Board Meeting held on 18.5.2022 We refer to the communication of yesterday on the above subject. In the said communication, we have inadvertently mentioned that Shri P.V. Abinav Ramasubramaniam Raja was the Managing Director of Ramco Systems Limited (RSL) whereas he is holding a position of 'Manager' and designated as 'Wholetime Director' in RSL. This may please be noted. We regret the inconvenience caused in this regard. RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Updates - 18.5.2022
Outcome of Board meeting held on 18.5.2022