RAMCO INDUSTRIES LTD. - 532369 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 22, 2021 for P.R. Venketrama Raja RAMCO INDUSTRIES LTD. - 532369 - Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors at their Meeting held today (on 12.03.2021 - Friday) have declared an Interim Dividend of Re.1/- per Equity Share of Re.1/- each for 2020-21. The Record Date for payment of the Interim Dividend is 23rd March, 2021 (Tuesday). The dividend will be paid to members of the Company on or after 24.03.2021. In accordance with Point No.: A-4 of Annexure I of SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 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 - 3.30 p.m. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform you that the Board of Directors at their Meeting held today (on 12.03.2021 - Friday) have declared an Interim Dividend of Re.1/- per Equity Share of Re.1/- each for 2020-21. The Record Date for payment of the Interim Dividend is 23rd March, 2021 (Tuesday). The dividend will be paid to members of the Company on or after 24.03.2021. In accordance with Point No.: A-4 of Annexure I of SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 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 - 3.30 p.m. Ramco Industries Ltd - 532369 - Record Date For Payment Of Interim Dividend For The Year 2020-21 - Revised Intimation
Kindly refer our earlier letter of even date informing you that 20.03.2021 would be record date for the purpose of payment of Interim Dividend for the year 2020-2021. We hereby inform you of the revision in the Record Date and the revised Record Date for the purpose of payment of Interim Dividend is 23.03.2021. Kindly acknowledge receipt of this letter. We regret the inconvenience caused in this regard. Ramco Industries Ltd - 532369 - Record Date For Payment Of Interim Dividend For The Year 2020-21
This is in continuation of our letter dated 1st March 2021, informing that our Company's Board Meeting No: 5/2020-21 is scheduled to be held on Friday the 12th March, 2021, for considering payment of Interim Dividend for the year 2020-2021. We hereby inform you that the Record Date for the purpose of payment of Interim Dividend is 20.03.2021. Kindly acknowledge receipt of this letter. 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 March 04, 2021 for P.R. Venketrama Raja 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 12th March, 2021, to consider payment of Interim Dividend for the year 2020-2021, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 2.3.2021, 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
We wish to inform you that our Company's Board Meeting No.5/2020-21 will be held at our Corporate Office at No.98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004 on Friday the 12th March, 2021, to consider payment of Interim Dividend for the year 2020-2021. 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) from 2nd March, 2021 till 14th March, 2021 (both days inclusive) for the purpose of considering payment of interim dividend for the year 2020-2021. Kindly acknowledge receipt of this letter. RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Board Meeting No.5/2020-21 To Be Held On 12.3.2021 To Consider Payment Of Interim Dividend For The Year 2020-2021 And Trading Window Closure - Reg.
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No.5/2020-21 will be held at our Corporate Office at No.98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004 on Friday the 12th March, 2021, to consider payment of Interim Dividend for the year 2020-2021. 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) from 2nd March, 2021 till 14th March, 2021 (both days inclusive) for the purpose of considering payment of interim dividend for the year 2020-2021. Kindly acknowledge receipt of this letter. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Meeting Updates
We enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31.12.2020, in compliance with Regulation 33(2)(c) of LODR.