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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 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.
26-09-2020
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RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window

 We wish to inform you that our Company's Board Meeting No: 03/2020-21 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Tuesday the 3rd November, 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and Six months ending 30th September, 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 October, 2020 till 5th November, 2020 (both days inclusive).
23-09-2020
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RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Considering Inter Alia The Unaudited Standalone And Consolidated Financial Results For The Quarter And Six Months Ending 30.9.2020

 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 03/2020-21 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Tuesday the 3rd November, 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and Six months ending 30th September, 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 October, 2020 till 5th November, 2020 (both days inclusive).
23-09-2020
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Clause 7 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we wish to inform you that Shri Subramanian Suresh (DIN: 02070440) has been co-opted as an Additional Director on our Board with effect from 20.9.2020 and classified as Independent Director vide Circular Resolution passed by the Board of Directors. A brief profile of Shri Subramanian Suresh is enclosed. Kindly take the same on record.
21-09-2020
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RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the Annual General Meeting of the Company was held on Monday, the 7th September 2020, through Video Conferencing/Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutiniser''s Report issued by Mr.K.Srinivasan, Chartered Accountant, Partner of M/s.M.S.Jagannathan & N.Krishnaswami, Chartered Accountants, Scrutiniser is enclosed as Annexure - B.
08-09-2020
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RAMCO INDUSTRIES LTD. - 532369 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ramco Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-09-2020
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RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the Annual General Meeting held on 7.9.2020.
07-09-2020
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Acquisition

 The Company has invested Rs. 2,35,57,254/- in the Capital of Lynks Logistics Limited by way of subscribing to 2,35,57,254 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 22,54,57,254 shares of face value of Re.1/- each constituting 23.35% 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.
05-09-2020
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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 K.T. Ramachandran, Non-Executive Independent Director with effect from 31.8.2020
01-09-2020
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RAMCO INDUSTRIES LTD. - 532369 - Reg. 34 (1) Annual Report

 In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the year 2019-20.
14-08-2020
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