Ramco Industries Ltd - 532369 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose a copy of the minutes of 56th Annual General Meeting held on 19th August, 2021, together with the voting results. Kindly take the same on record. Ramco Industries Ltd - 532369 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ramco Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the Annual General Meeting of the Company was held on Thursday, the 19th August 2021, through Video Conferencing/Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutiniser''''s Report issued by Mr.K.Srinivasan, Chartered Accountant, Partner of M/s.M.S.Jagannathan & N.Krishnaswami, Chartered Accountants, Scrutiniser is enclosed as Annexure - B. Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Change in Directorate
This has reference to our letter No.Dir.appt.int/2021-22 dt. 27.7.2021 informing you of the co-option of Shri Ajay Bhaskar Baliga (DIN: 00030743) as an Additional Director on our Board with effect from 27.7.2021 and classified as Independent Director vide Resolution passed by the Board of Directors at its meeting held on 27.7.2021. In this connection, we would like to inform you that at the 56th AGM of the Shareholders of the Company held on 19.8.2021, the Shareholders had approved the appointment of Shri Ajay Bhaskar Baliga (DIN: 00030743) as a Director of the Company under Independent category for a period of 5 consecutive years from the date of his appointment, viz. 27.7.2021. We would also like to inform you that at the said AGM, Shri S.S. Ramachandra Raja (DIN00331491), had been reappointed as a Director retiring by rotation by the Shareholders. Kindly request you to kindly take the above on record. Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Change in Directorate
This has reference to our letter No.Dir.appt.int/2021-22 dt. 27.7.2021 informing you of the co-option of Shri Ajay Bhaskar Baliga (DIN: 00030743) as an Additional Director on our Board with effect from 27.7.2021 and classified as Independent Director vide Resolution passed by the Board of Directors at its meeting held today (27.7.2021). In this connection, we would like to inform you that at the 56th AGM of the Shareholders of the Company held on 19.8.2021, the Shareholders had approved the appointment of Shri Ajay Bhaskar Baliga (DIN: 00030743) as a Director of the Company under Independent category for a period of 5 consecutive years from the date of his appointment, viz. 27.7.2021. We would also like to inform you that at the said AGM, Shri S.S. Ramachandra Raja (DIN00331491), had been reappointed as a Director retiring by rotation by the Shareholders. Kindly request you to kindly take the above on record. Ramco Industries Ltd - 532369 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the Annual General Meeting held on 19.8.2021. Kindly take the same on record. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub : Affirmation as per Exchange Circular No. LIST/CQMP/14/2018-19 dated June 20, 2018 with respect to enforcement of SEBI orders regarding appointment of Directors by Listed Companies. Ref : email from NSE dt. 29.07.2021 Further to our letter dated July 27,2021 informing the appointment of Shri Ajay Bhaskar Baliga as an Additional Director under Independent category from July 27,2021, we hereby affirm that Shri Ajay Bhaskar Baliga, Director is not debarred from holding the office of Director by virtue of any SEBI order or any such authority. Kindly take on your records. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We send herewith copies of ''Notice to Shareholders'', published in Financial Express and Makkal Kural on 28.7.2021, informing them about convening of the 56th Annual General Meeting of our Company on Thursday the 19th August, 2021 at 11.30 AM through Video Conference/Other Audio Visual Means ('VC') facility and prescribed details about the remote e-voting process, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAMCO INDUSTRIES LTD. - 532369 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the year 2020-21. Kindly acknowledge receipt. Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Clause 7 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we wish to inform you that Shri Ajay Bhaskar Baliga (DIN: 00030743) has been co-opted as an Additional Director on our Board with effect from 27.7.2021 and classified as Independent Director vide Resolution passed by the Board of Directors at its meeting held today (27.7.2021). A brief profile of Shri Ajay Bhaskar Baliga is enclosed. Kindly take the same on record.