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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 30Th September 2019.

 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 3/2019-20 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Thursday the 31st October 2019, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending 30th September 2019.
28-09-2019
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RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclose a copy of the minutes of 54th Annual General Meeting held on 8th August 2019, together with the voting results.
07-09-2019
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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
09-08-2019
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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 Equity Shareholders of the Company was held on Thursday the 8th August, 2019 at P.A.C.R. Centenary Community Hall, Sudarsan Gardens, P.A.C. Ramasamy Raja Salai, Rajapalayam 626108, Tamil Nadu and all the resolutions transacted at the said Meeting had been passed with requisite majority. In compliance with 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 with Rule 20 of the 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 Accounts, Scrutiniser is enclosed as Annexure-B.
09-08-2019
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Ramco Industries Ltd - 532369 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub : Proceedings of 54th Annual General Meeting held on 8.8.2019 Please refer our letter ref. No. Ref. No.Sec/54th AGM Proc. of date on the above subject. Inadvertently, we had omitted to mention the details of members present and by proxy in the said Report. Hence, we enclose the revised Report 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, which may be taken on record.
08-08-2019
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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 8.8.2019.
08-08-2019
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Ramco Industries Ltd - 532369 - Intimation Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.6.2019

 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 30.6.2019, as approved by the Board of Directors at their meeting held today (7.8.2019). We also enclose a copy of the Unaudited Consolidated Financial Results for the Quarter ended 30.6.2019, being published in newspapers in compliance with Regulation 47(1)(b) 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- 2.00 PM Time of completion of the Board Meeting - 4.00 PM We enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.6.2019 in compliance with Regulation 33(2)(c) of LODR.
07-08-2019
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Ramco Industries Ltd - 532369 - Shareholding for the Period Ended June 30, 2019

 Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our filing the 54th AGM Notice of the Company with NEAPS/Listing Centre, we now send herewith copies of ''Notice to Shareholders'', published in Makkal Kural and Financial Express on 16.7.2019, informing them about convening of the 54th Annual General Meeting of our Company at 11.00 AM on Thursday the 8th August, 2019 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108 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.
17-07-2019
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Ramco Industries Ltd - 532369 - 54Th AGM On 8Th August, 2019

 Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copy of Notice sent to Shareholders, informing them about convening of the 54th Annual General Meeting of our Company at 11.00 AM on Thursday the 8th August 2019 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108. Kindly take the same on record.
12-07-2019
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