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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 31st December, 2019 received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. We also enclose a list containing the details of shares dematerialized through CDSL and NSDL during the Quarter ended 31st December, 2019. There was no request for Rematerialization during the said Quarter.
11-01-2020
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Ramco Industries Ltd - 532369 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
11-01-2020
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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 12,69,00,000 shares of face value of Re.1/- each constituting 16.62% 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.
10-01-2020
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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 29th January, 2020, to consider inter alia the Unaudited financial results of the Company for the Quarter and nine months ending 31.12.2019, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 31.12.2019, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-12-2019
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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 1st January, 2020 till 31st January, 2020 (both days inclusive).
30-12-2019
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RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Board Meeting No: 4/2019-20 To Be Held On 29.1.2020 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ending 31.12.2019.

 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 4/2019-20 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Wednesday the 29th January, 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December, 2019. 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, 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 January, 2020 till 31st January, 2020 (both days inclusive).
30-12-2019
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Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we enclose the Revised Code in line with the changes carried out under the SEBI (Prohibition of Insider Trading) (Second Amendment) and (Third Amendment) Regulations, 2019. The above revised code is also being published in our Company''s website. Kindly take the same on record.
19-12-2019
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of ''Notice to Shareholders'', published in Makkal Kural and Financial Express on 29.11.2019, informing them about the proposed Transfer of shares having unclaimed dividend for a period of 7 consecutive years or more to IEPF on or before 12th March, 2020.
05-12-2019
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Ramco Industries Ltd - 532369 - Outcome of Board Meeting

 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, 2019. Kindly take the same on record.
02-11-2019
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RAMCO INDUSTRIES LTD. - 532369 - Outcome of Board Meeting

 Limited Review Report on the unaudited Standalone and Consolidated Financial Results for the Quarter and six months ended 30.9.2019 is enclosed
31-10-2019
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