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Ramco Industries Ltd - 532369 - Compliance Certificate As Per Regulation 40(9) And 40(11) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.

In compliance with Regulation 40(9) and 40(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate under Regulation 40(9) of SEBI (LODR), 2015 issued by Shri K. Sriram, Partner, M/s. S. Krishnamurthy, Company Secretaries, in respect of the Half Year ended 31st March, 2021. Please take note of the same.
22-04-2021
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Compliance Certificate As Per Regulation 40(9) And 40(11) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.

In compliance with Regulation 40(9) and 40(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate under Regulation 40(9) of SEBI (LODR), 2015 issued by Shri K. Sriram, Partner, M/s. S. Krishnamurthy, Company Secretaries, in respect of the Half Year ended 31st March, 2021. Please take note of the same.
22-04-2021
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Shareholding for the Period Ended March 31, 2021

Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
Bigul

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 March, 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 31st March, 2021. There was no request for Rematerialization during the said Quarter.
12-04-2021
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Compliance Certificate For The Half Year Ended 31.3.2021

In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate for the Half Year ended 31st March, 2021, duly signed by ourselves and our Registrar and Share Transfer Agent viz. Cameo Corporate Services Limited. Please take note of the same.
09-04-2021
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RAMCO INDUSTRIES LTD. - 532369 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- S BALAMURUGASUNDARAMDesignation :- Company Secretary and Compliance Officer
09-04-2021
Bigul

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 3rd November, 2020, to consider Audited Annual Accounts for the year ending 31.3.2021 (both Standalone & Consolidated), we now send herewith copies of Notice published in Makkal Kural and Financial Express on 30.3.2021, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-03-2021
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Acquisition

The Company has invested Rs.5,98,27,333/- in the Capital of Lynks Logistics Limited by way of subscribing to 5,98,27,333/- 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 28,52,84,587 shares of face value of Re.1/- each constituting 23.78% 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.
29-03-2021
Bigul

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 April, 2021 to 26th May, 2021 (both days inclusive).
26-03-2021
Bigul

Ramco Industries Ltd - 532369 - Board Meeting Intimation for Board Meeting No: 1/2021-22 To Be Held On 24.5.2021 To Consider Audited Annual Accounts For The Year Ending 31.3.2021.

RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 1/2021-22 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Monday the 24th May, 2021, to consider inter alia the Audited Annual Accounts for the year ending 31.3.2021 (both Standalone & Consolidated). 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 April, 2021 to 26th May, 2021 (both days inclusive).
26-03-2021
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