RAMCO INDUSTRIES LTD. - 532369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Point No:3(b)(iii) of Circular No.CIR/CFD/CMD1/27/2019 dt. 8th February, 2019 of Securities and Exchange Board of India, we submit the Annual Secretarial Compliance Report for the year ended 31st March, 2020, issued by M/s. S. Krishnamurthy & Co., Company Secretaries under Regulation 24(A) of SEBI (LODR) Regulations, 2015. Kindly take the same on record. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Circular No:SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, issued by SEBI, we enclose the details with regard to material impact on the business and operations of the Company due to outbreak of COVID-19. Kindly take the same on record. RAMCO INDUSTRIES LTD. - 532369 - AGM On Monday The 7Th September, 2020
The Annual General Meeting of the members of the Company is scheduled to be held on Monday the 7th September, 2020. This Annual General Meeting is proposed to be conducted through Video Conferencing/Other Audio Visual means. RAMCO INDUSTRIES LTD. - 532369 - Record Date For The Purpose Of Determining The Eligibility Of The Shareholders To Vote At The Forthcoming Annual General Meeting
Record Date for the purpose of determining the eligibility of the shareholders to vote at the forthcoming Annual General Meeting to be held on 7th September, 2020 RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Meeting Updates
Auditors report on Standalone and Consolidated financial results - year ended 31.3.2020 is attached. RAMCO INDUSTRIES LTD. - 532369 - Outcome of Board Meeting (AGM on Sept 07, 2020)
Ramco Industries Ltd has informed BSE about Outcome of Board Meeting held on June 19, 2020. RAMCO INDUSTRIES LTD. - 532369 - Audited Annual Results - Standalone And Consolidated - 31.3.2020
We enclose Audited annual results - Standalone and consolidated - year ended 31.3.2020 together with auditors report. RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window
Further to our letter dated 25.3.2020, informing you about the Trading Window Closure from 1st April, 2020, we hereby inform you that our Company''s Board Meeting No: 1/2020-21 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday the 19th June, 2020, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2020 (both Standalone & Consolidated). This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please also be informed that the Trading Window shall remain closed for the Company''s Directors and other designated persons (including their immediate relatives) till 21st June, 2020. RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Considering Inter Alia The Audited Annual Accounts For The Year Ended 31.3.2020 (Both Standalone & Consolidated).
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve To consider inter alia the Audited Annual Accounts for the year ended 31.3.2020 (both Standalone and Consolidated)