RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Meeting Updates
We also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.6.2020, in compliance of Regulation 33(2)(c) of LODR. RAMCO INDUSTRIES LTD. - 532369 - Unaudited Standalone And Consolidated Financial Results For The QE 30.6.2020
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 ended 30.6.2020, as approved by the Board of Directors at their meeting held today (7.8.2020). We also enclose a copy of the Unaudited Consolidated Financial Results for the quarter ended 30.6.2020, being published in newspapers in compliance of Regulation 47(1)(b) 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 ended 30.6.2020, in compliance of Regulation 33(2)(c) 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 - 3.15 PM Time of completion of the Board Meeting - 5.00 PM RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We send herewith copies of ''Notice to Shareholders'', published in Financial Express on 2.8.2020 and Makkal Kural on 3.8.2020, informing them about convening of the 55th Annual General Meeting of our Company on Monday the 7th September 2020 at 11.45 AM through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') facility and prescribed details about the remote e-voting process, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAMCO INDUSTRIES LTD. - 532369 - Shareholding for the Period Ended June 30, 2020
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 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 June, 2020, received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. There were no requests for Demat/Remat during the said Quarter. RAMCO INDUSTRIES LTD. - 532369 - Statement Of Investor Complaints For The Quarter Ended June 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 - Closure of Trading Window
We wish to inform you that our Company's Board Meeting No: 02/2020-21 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday the 7th August 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 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 July 2020 till 9th August 2020 (both days inclusive). RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Considering Inter Alia The Unaudited Standalone And Consolidated Financial Results For The Quarter Ending 30Th June 2020.
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 02/2020-21 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday the 7th August 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 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 July 2020 till 9th August 2020 (both days inclusive). RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Acquisition
The Company has invested Rs.2.50 Crores in the Capital of Lynks Logistics Limited by way of subscribing to 2.50 Crores 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 20,19,00,000 shares of face value of Re.1/- each constituting 22.05% 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. RAMCO INDUSTRIES LTD. - 532369 - Related Party Transactions On A Consolidated Basis, For The Half Year Ended 31St March, 2020.
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 31st March, 2020. Kindly take the same on record.