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RAMCO INDUSTRIES LTD. - 532369 - Intimation Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2020 And Limited Review Reports Of The Auditors Thereon.

 As required under Regulation 33(3)(a) and (b) of SEBI (LODR), 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2020, as approved by the Board of Directors at their meeting held today (2.2.2021). We also 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. We also enclose a copy of the Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2020, being published in newspapers in compliance of Regulation 47(1)(b) of LODR. 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 : 6.15 PM
02-02-2021
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that CRISIL, the Rating Agency, has reaffirmed the Credit Rating on Rs.100 Cr. Commercial Paper of the Company, as detailed below :- Instrument Rating Action Commercial Paper - Rs.100 Cr. CRISIL A1+ (reaffirmed) We request you to please take note of the above. The Letter received from CRISIL in this regard is enclosed.
30-01-2021
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that ICRA, the Rating Agency, has reaffirmed the Short Term and Long Term Ratings, as detailed below :- Instrument Rating Action Long Term [ICRA]AA- (Stable); reaffirmed Short Term [ICRA]A1+; reaffirmed We request you to please take note of the above.
29-01-2021
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RAMCO INDUSTRIES LTD. - 532369 - Shareholding for the Period Ended December 31, 2020

 Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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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 December, 2020, 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 during the Quarter ended 31st December, 2020. No shares were dematerialized through CDSL during the said Quarter. There was no request for Rematerialization during the said Quarter.
12-01-2021
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RAMCO INDUSTRIES LTD. - 532369 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
12-01-2021
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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 2nd February, 2021, to consider inter alia the Unaudited financial results of the Company for the Quarter and Nine months ended 31.12.2020, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 31.12.2020, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-01-2021
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RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window

 We wish to inform you that our Company's Board Meeting No.4/2020-21 will be held at our Corporate Office at No.98-A, Dr.Radhakrishnan Road, Mylapore, Chennai-600 004, on Tuesday the 2nd February 2021, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2020. 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 January 2021 to 4th February 2021 (both days inclusive).
29-12-2020
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RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter And Nine Months Ending 31St December, 2020

 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No.4/2020-21 will be held at our Corporate Office at No.98-A, Dr.Radhakrishnan Road, Mylapore, Chennai-600 004, on Tuesday the 2nd February 2021, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2020. 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 January 2021 to 4th February 2021 (both days inclusive).
29-12-2020
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we enclose the Revised Code under the SEBI (Prohibition of Insider Trading) Regulations, 2015, effective 1st January 2021. The above revised code is also being published in our Company''s website. Kindly take the same on record.
19-12-2020
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