RAMCO INDUSTRIES LTD. - 532369 - Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015, For The Year Half Year Ended 31St March 2021.
This is in continuation to our letter dated 9th June 2021, wherein we had filed the details of Related Party Transactions for standalone financials on a consolidated basis. We now enclose the details of Related Party Transactions for the consolidated financials on a consolidated basis. Kindly take the same on record. RAMCO INDUSTRIES LTD. - 532369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Point No:3(b)(iii) of Circular No.CIR/CFD/CMD1/27/2019 dt. 8th February, 2019 of Securities and Exchange Board of India, we submit the Annual Secretarial Compliance Report for the year ended 31st March, 2021, issued by M/s. S. Krishnamurthy & Co., Company Secretaries under Regulation 24(A) of SEBI (LODR) Regulations, 2015. Kindly take the same on record. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of ''Notice to Shareholders'', published in Makkal Kural and Financial Express on 6.6.2021, informing them about the proposed Transfer of shares having unclaimed dividend for a period of 7 consecutive years or more to IEPF on or before 25th August, 2021. Ramco Industries Ltd - 532369 - Disclosure Under Reg. 23(9) Of SEBI LODR For The Half Year Ended 31.3.2021
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions on a consolidated basis, for the half year ended 31st March, 2021. Kindly take the same on record. Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director - Shri Subramanian Suresh, Non Executive Independent Director with effect from 30.5.2021 RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Acquisition
The Company has invested Rs.9,50,94,028/- in the Capital of Lynks Logistics Limited by way of subscribing to 9,50,94,028/- equity shares of Re.1/- each, through their Rights Issue. Consequent to the investment, the total shareholding of our Company in Lynks Logistics Limited is 38,03,78,615 shares of face value of Re.1/- each constituting 29.26% of its paid up share capital. The disclosure required under Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed. We request you to kindly take the above on record. Ramco Industries Ltd - 532369 - Outcome of Board Meeting (AGM on August 19, 2021)
Ramco Industries Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2021. Ramco Industries Ltd - 532369 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of Record Date for the purpose of determining the eligibility of the shareholders to vote at the forthcoming Annual General Meeting. Symbol Type of security Record Date Purpose NSE - RAMCOINDBSE - 532369 EQUITY 12.08.2021 To determine the eligibility of the shareholders to vote through e-voting in the forthcoming Annual General Meeting to be held on 19th August, 2021. Kindly take the same on your record and display the same on the website of your Stock Exchange. Ramco Industries Ltd - 532369 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.3.2021
The Meeting of our Board of Directors held today (24.5.2021), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.3.21. The Board of Directors at their meeting held on 12.03.2021 had approved payment of Interim Dividend of Re.1/- per share. This is the total dividend for the year 2020-21. The AGM is scheduled to be held on Thursday the 19.8.2021 and is proposed to be conducted through Video Conferencing/Other Audio Visual means. Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the following, duly approved by the Board : 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.3.21. 2. Auditors' Report on the Standalone and Consolidated Financial Results for the quarter and year ended 31.3.21. 3. Declaration duly signed by our Chief Financial Officer Time of commencement of the Board Meeting - 4.30 PM Time of completion of the Board Meeting - 5.30 PM