Annual report for Ramco Industries Ltd. for FY-2022
19-05-2022
RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18.5.2022.
The Meeting of our Board of Directors held today (18.5.2022), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. The Board of Directors at their meeting held today (18.5.2022) recommended payment of Dividend of Re.1/- per share. The 57th Annual General Meeting is scheduled to be held on Wednesday the 10th August, 2022 and is proposed to be conducted through Video Conferencing/Other Audio Visual means.18-05-2022
RAMCO INDUSTRIES LTD. - 532369 - Corporate Action-Board approves Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of Record Date for the purpose of determining the eligibility of the shareholders to vote at the forthcoming Annual General Meeting. Symbol Type of security Record Date Purpose NSE - RAMCOIND BSE - 532369 EQUITY 3.08.2022 To determine the eligibility of the shareholders to receive dividend and vote through e-voting in the forthcoming Annual General Meeting to be held on 10th August, 2022. Kindly take the same on your record and display the same on the website of your Stock Exchange.18-05-2022
RAMCO INDUSTRIES LTD. - 532369 - Audited Financial Results For The YE 31.3.2022
Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, duly approved by the Board : 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.3.2022. 2. Auditors' Report on the Standalone and Consolidated Financial Results for the quarter and year ended 31.3.2022. 3. Declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended 31.3. 2022 were with unmodified opinions. 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 - 2.00 PM Time of completion of the Board Meeting - 4.30 PM The Board of Directors at their meeting held today (18.5.2022) recommended payment of Dividend of Re.1/- per share.18-05-2022
RAMCO INDUSTRIES LTD. - 532369 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMCO INDUSTRIES LTD. 2CINL26943TN1965PLC005297 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S BALAMURUGASUNDARAM Designation: COMPANY SECRETARY AND LEGAL HEAD EmailId: [email protected] Name of the Chief Financial Officer: K SANKARANARAYANAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
Ramco industry leader in use of green energy in clinker production
The cement company has invested in waste heat recovery system for power generation which is an environmentally friendly source of power27-04-2022
RAMCO INDUSTRIES LTD. - 532369 - Compliance Certificate As Per Regulation 40(9) And 40(11) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
In compliance with Regulation 40(9) and 40(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate under Regulation 40(9) of SEBI (LODR), 2015 issued by Ms. Sharanya Sriram, Partner, M/s. S. Krishnamurthy & Co., Company Secretaries, for the Period from 1st April, 2021 to 31st March, 2022. Please take note of the same.27-04-2022
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 31st March, 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 31st March, 2022. There was no request for Rematerialization during the said Quarter.09-04-2022
RAMCO INDUSTRIES LTD. - 532369 - Compliance Certificate For The Year Ended 31.3.2022
In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate for the Year ended 31st March, 2022, duly signed by ourselves and our Registrar and Share Transfer Agent viz. Cameo Corporate Services Limited. Please take note of the same.09-04-2022
RAMCO INDUSTRIES LTD. - 532369 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer08-04-2022