Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Meeting Updates
As required under Regulation 33(2)(c) of LODR, we enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2021. RAMCO INDUSTRIES LTD. - 532369 - Intimation Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2021 & Limited Review Reports Of The Auditors Thereon.
As required under Regulation 33(3)(a) and (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.6.2021, as approved by the Board of Directors at their meeting held today (27.7.2021). We also enclose a copy of the Unaudited Consolidated Financial Results for the quarter ended 30.6.2021, being published in newspapers in compliance of 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 ended 30.06.2021. 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- 4.00 PM Time of completion of the Board Meeting - 5.15 PM RAMCO INDUSTRIES LTD. - 532369 - Shareholding for the Period Ended June 30, 2021
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our filing of intimation with NEAPS/Listing Centre, of Board Meeting to be held on 27th July, 2021, to consider inter alia the Unaudited financial results of the Company for the Quarter ended 30.6.2021, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 15.7.2021, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window
In continuation of our letter dated 30.6.21, informing you of the Trading Window Closure from 1.7.2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2021, to be approved at the Board Meeting to be held for this purpose, we wish to inform you that our Company's Board Meeting No: 03/2021-22 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Tuesday the 27th July, 2021, to consider inter alia the Unaudited Financial Results for the quarter ended 30th June 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) till 29th July, 2021. RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Considering Inter Alia Unaudited Financial Results For The Quarter Ended 30Th June, 2021
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve In continuation of our letter dt.30.6.21, informing you of the Trading Window Closure from 1.7.21 till 48 hrs. after the declaration of Unaudited Financial Results for the qtr ended 30.6.21, to be approved at the Board Meeting to be held for this purpose, we wish to inform you that our Co's Board Meeting No: 03/2021-22 will be held at our Corp. Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 4, on Tuesday the 27.7.21, to consider inter alia the Unaudited Financial Results for the quarter ended 30.6.21. This intimation is provided in compliance with the provisions of Reg 29 of SEBI (LODR) Reg., 2015. In accordance with the Co'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 Co. shall remain closed for the Co's Directors and other designated persons (incl. their immediate relatives) till 29.7.21. 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 June, 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 June, 2021. There was no request for Rematerialization during the said Quarter. Ramco Industries Ltd - 532369 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 08, 2021 for Smt. Saradha Deepa Ramco Industries Ltd - 532369 - Closure of Trading Window
Pursuant to our 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, we wish to inform you that 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 July 2021 till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 2021, to be approved at the Board Meeting to be held for this purpose. The date of the Board Meeting would be intimated to you in due course.