RAMCO INDUSTRIES LTD. - 532369 - Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 30th September, 2020. Kindly take the same on record. 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 and half year ended 30.09.2020. RAMCO INDUSTRIES LTD. - 532369 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30.9.2020
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 and half year ended 30.09.2020, as approved by the Board of Directors at their meeting held today (3.11.2020). We also enclose copy of the Unaudited Consolidated Financial Results for the Quarter and half year ended 30.9.2020, being published in newspapers as per 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 and half year ended 30.09.2020. In accordance with Point No: A - 4 of Annexure I of SEBI Circular No: CIR/CFD/CMD/4/2015 dated 9.9.2015, we wish to inform the following: Time of commencement of the Board Meeting - 11.00 a.m. Time of completion of the Board Meeting - 12.15 p.m. 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 30th September, 2020. Please take note of the same. RAMCO INDUSTRIES LTD. - 532369 - Shareholding for the Period Ended September 30, 2020
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 September, 2020, received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. There were 4 requests received for demat during the said Quarter and all the four were rejected for signature mismatch. RAMCO INDUSTRIES LTD. - 532369 - Statement Of Investor Complaints For The Quarter Ended September 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 RAMCO INDUSTRIES LTD. - 532369 - Compliance Certificate For The Half Year Ended 30.9.2020
In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate for the Half Year ended 30th September, 2020, duly signed by ourselves and our Registrar and Share Transfer Agent viz. Cameo Corporate Services Limited. Please take note of the same. RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose a copy of the minutes of 55th Annual General Meeting held on 7th September, 2020, together with the voting results. Kindly take the same on record. 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 inter alia the Unaudited financial results of the Company for the Quarter and Six months ending 30.9.2020, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 25.9.2020, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.