RAMCO INDUSTRIES LTD. - 532369 - Shareholding for the Period Ended December 31, 2021
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here18-01-2022
18-01-2022
RAMCO INDUSTRIES LTD. - 532369 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ramco Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-01-2022
RAMCO INDUSTRIES LTD. - 532369 - Result Of Postal Ballot And Submission Of Voting Result Under Regulation 44 Of The SEBI Listing Regulations, 2015.
This is further to our letter no. SE/PB Noticeint/2021-22 dt. 9.12.2021 forwarding copy of the postal ballot notice and letter No. SE/PB Noticeadvtint/2021-22 dt. 11.12.2021 forwarding notice published in newspaper. We wish to inform you that Shri K. Srinivasan, Chartered Accountant, Scrutiniser appointed for conducting the Postal Ballot process, has submitted his report to the Chairman of the Company and the result of the Postal Ballot has been announced by the Chairman today, i.e. on 10th January, 2022. The Scrutiniser''s report is placed on the Company''s website. As per the Scrutiniser''s report, the resolution has been passed by the members with the requisite majority. We enclose herewith a copy of the Scrutiniser''s report and a statement containing details of voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing Regulations, 2015.10-01-2022
RAMCO INDUSTRIES LTD. - 532369 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer06-01-2022
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 December, 2021, 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 CDSL during the Quarter ended 31st December, 2021. No shares were dematerialized through NSDL during the said Quarter. There was no request for Rematerialization during the said Quarter.06-01-2022
RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window
We wish to inform you that our Company''s Board Meeting No: 7/2021-22 will be held at our Corporate Office at No: 98-A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday the 21st January, 2022, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December, 2021. 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 January 2022 to till 23rd January 2022 (both days inclusive).30-12-2021
RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Board Meeting No: 7/2021-22 To Be Held On 21.01.2022 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ending 31.12.2021.
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 7/2021-22 will be held at our Corporate Office at No: 98-A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday the 21st January, 2022, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December, 2021. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-12-2021
RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper advertisements published in Financial Express (English) and Makkal Kural (Tamil) on 10th December, 2021 with regard to the Notice of the Postal Ballot submitted with the Stock Exchanges on 9th December, 2021.11-12-2021
RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014, it is proposed to transact the following business through Special Resolution by way of postal ballot :- 1. Approval for the Continuation of Shri S.S. Ramachandra Raja (DIN 00331491) as a Non-Executive Director of the Company after 19.8.2021 till such date he becomes liable to retire by rotation. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the Postal Ballot.09-12-2021
Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 30.09.2021.26-10-2021