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Bigul

RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window

 We wish to inform you that our Company''s Board Meeting No: 2/2022-23 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Wednesday the 18th May, 2022, to consider inter alia the Audited Annual Accounts for the year ending 31.3.2022 (both Standalone & Consolidated) and to recommend Dividend, if any. 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 April, 2022 to 20th May, 2022 (both days inclusive).
30-03-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Corporate Action-Board to consider Dividend

 We wish to inform you that our Company''s Board Meeting No: 2/2022-23 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Wednesday the 18th May, 2022, to consider inter alia the Audited Annual Accounts for the year ending 31.3.2022 (both Standalone & Consolidated) and to recommend Dividend, if any.
30-03-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for To Consider Inter Alia The Audited Annual Accounts For The Year Ending 31.3.2022 (Both Standalone & Consolidated) And To Recommend Dividend, If Any.

 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 2/2022-23 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Wednesday the 18th May, 2022, to consider inter alia the Audited Annual Accounts for the year ending 31.3.2022 (both Standalone & Consolidated) and to recommend Dividend, if any. 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 April, 2022 to 20th May, 2022 (both days inclusive).
30-03-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that ICRA, the Rating Agency, has reaffirmed the Short Term and Long Term Ratings, as detailed below :- Instrument Rating Action Long Term [ICRA]AA- (Stable); reaffirmed Short Term [ICRA]A1+; reaffirmed We request you to please take note of the above. The Letter received from ICRA in this regard is enclosed.
17-03-2022
Bigul

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 March 05, 2022 for Shri P R Venketrama Raja
05-03-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Minutes Of The Resolution Passed By Way Of Postal Ballot

 We are enclosing copy of the Minutes of resolution passed by Postal Ballot on 8th January, 2022. The result of Postal Ballot was announced vide our letter dated 10th January, 2022. This is for your information and records.
03-02-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that CRISIL, the Rating Agency, has reaffirmed the Credit Rating on Rs.100 Cr. Commercial Paper of the Company, as detailed below :- Instrument Rating Action Commercial Paper - Rs.100 Cr. CRISIL A1+ (reaffirmed) We request you to please take note of the above. Rating Rationale received from CRISIL in this regard is enclosed.
31-01-2022
Bigul

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

 We enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31.12.2021, in compliance with Regulation 33(2)(c) of LODR.
21-01-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Intimation Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2021 And Limited Review Reports Of The Auditors Thereon.

 As required under Regulation 33(3)(a) and (b) of SEBI (LODR) Regulations, 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2021, as approved by the Board of Directors at their meeting held today (21.1.2022). 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 nine months ended 31.12.2021, in compliance with Regulation 33(2)(c) of LODR. We also enclose a copy of the Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2021, being published in newspapers in compliance of Regulation 47(1)(b) of LODR. 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 : 2.30 PM Time of completion of the Board Meeting : 5.00 PM
21-01-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee at its Meeting held today, has approved grant of Stock Options under ESOS 2021 Plan A and Plan to the employees of the Company as per the details attached herewith. We request you to kindly take the above on record.
20-01-2022
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