RAMCO INDUSTRIES LTD. - 532369 - Corporate Action - Record Date For Payment Of Interim Dividend For The Year 2019-20
As per provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that Thursday the 12th March, 2020 has been fixed for taking a record of the Company's Shareholders for the purpose of payment of Interim Dividend for 2019-2020. RAMCO INDUSTRIES LTD. - 532369 - Corporate Action-Board to consider Dividend
We wish to inform you that our Company's Board Meeting No.5/2019-20 will be held at our Corporate Office at No.98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004 on Tuesday the 3rd March, 2020, to consider payment of Interim Dividend for the year 2019-2020. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further as per provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that Thursday the 12th March, 2020 has been fixed for taking a record of the Company's Shareholders for the purpose of payment of Interim Dividend for 2019-2020. RAMCO INDUSTRIES LTD. - 532369 - Corporate Action-Board to consider Dividend
We wish to inform you that our Company's Board Meeting No.5/2019-20 will be held at our Corporate Office at No.98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004 on Tuesday the 3rd March, 2020, to consider payment of Interim Dividend for the year 2019-2020. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further as per provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that Thursday the 12th March, 2020 has been fixed for taking a record of the Company's Shareholders for the purpose of payment of Interim Dividend for 2019-2020. RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window
We wish to inform you that in accordance with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, 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 26th February, 2020 till 5th March, 2020 (both days inclusive). RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Board Meeting No.5/2019-20 To Be Held On 3.3.2020 To Consider Payment Of Interim Dividend For The Year 2019-2020
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2020 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No.5/2019-20 will be held at our Corporate Office at No.98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004 on Tuesday the 3rd March, 2020, to consider payment of Interim Dividend for the year 2019-2020. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further as per provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that Thursday the 12th March, 2020 has been fixed for taking a record of the Company's Shareholders for the purpose of payment of Interim Dividend for 2019-2020 Ramco Industries Ltd - 532369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation of loss of Share Certificate from the following shareholder :- Name Folio No. Certificate No. Distinctive Nos. No. of Shares MENKA DALAL DAKSHAY DALAL 00005132 255 4603381 4603880 500 47934911 47935410 500 Duplicate Share Certificate will be issued, upon verification of the authenticity of the Shareholder within a period of 30 days from the date of lodgment and on receipt of complete documents from the shareholder. Copy of the letter received from the Shareholder is enclosed. We request you to kindly take the above on record. Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Intimation under Reg. 30(2) of SEBI (LODR) Regulations, 2015 - Ref. our letter dt. 27.1.2020 - Revised letter filed Ramco Industries Ltd - 532369 - Intimation Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2019 And Limited Review Reports Of The Auditors Thereon.
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 nine months ended 31.12.2019, as approved by the Board of Directors at their meeting held today (29.1.2020). 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 31.12.19, 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 31.12.19, being published in newspapers in compliance of Regulation 47(1)(b) of LODR. In accordance with Pt No: A - 4 of AnnI 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 Mtg : 3.30 PM Time of completion of the Board Mtg : 5.00 PM RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
The Company has invested Rs.5 Crores in the Capital of Lynks Logistics Limited by way of subscribing to 5 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 17,69,00,000 shares of face value of Re.1/- each constituting 20.49% 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 - Shareholding for the Period Ended December 31, 2019
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here