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Ramco Industries Ltd - 532369 - Intimation Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Six Months Ended 30.9.2021 And Limited Review Reports Of The Auditors Thereon

 As required under Regulation 33(3)(a) and (b) of SEBI (LODR), 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and 6 months ended 30.09.2021, as approved by the Board of Directors at their meeting held today (26.10.2021). We also enclose copy of the Unaudited Consolidated Financial Results for the Quarter and 6 months ended 30.9.21, being published in newspapers as per 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 and six months ended 30.09.2021. 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 p.m. Time of completion of the Board Meeting - 8.30 p.m.
26-10-2021
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Ramco Industries Ltd - 532369 - Shareholding for the Period Ended September 30, 2021

 Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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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 September, 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 NSDL and CDSL during the Quarter ended 30th September, 2021. There was no request for Rematerialization during the said Quarter.
08-10-2021
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Ramco Industries Ltd - 532369 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
08-10-2021
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Ramco Industries Ltd - 532369 - Closure of Trading Window

 We refer to our letter of date on the above subject. In the said letter, the words 'Book Closure' appearing in para 2, line 2, may be read as 'Trading Window Closure'.
01-10-2021
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Ramco Industries Ltd - 532369 - Closure of Trading Window

 We refer to our letter dt. 29.9.2021 intimating about the Trading Window Closure in connection with the Board Meeting scheduled to be held on 26th October, 2021. In the said letter, we have inadvertently mentioned the commencement of the Book Closure as '1st October, 2020' instead of 1st October, 2021. This may please be noted and taken on record.
01-10-2021
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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 October, 2020 till 28th October, 2021 (both days inclusive).
29-09-2021
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Ramco Industries Ltd - 532369 - Board Meeting Intimation for A. Board Meeting No: 05/2021-22 To Be Held On 26.10.2021 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Six Months Ending 30.09.2021. B. Trading Window Closure

 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 05/2021-22 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Tuesday the 26th October, 2021, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and Six months ending 30th September, 2021. 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 October, 2020 till 28th October, 2021 (both days inclusive).
29-09-2021
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Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Sub: Intimation under Reg.30 of SEBI (LODR) Reg.2015 - updation. Ref: our letter dt.22.09.2021 Further to our letter dt. 22.09.2021, we would like to inform you that the operations of our Factory situated at Winterpet, Arakkonam, resumed on 23-09-2021.
24-09-2021
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Intimation under Reg. 30 of SEBI (LODR), 2015 is attached.
22-09-2021
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