Ramco Industries Ltd - 532369 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the year 2018-19. Kindly acknowledge receipt. 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 7th August, 2019, to consider inter alia the Unaudited financial results of the Company for the Quarter ended 30.6.2019, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 4.7.2019, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 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 30th June, 2019. There was no request for Rematerialization during the said Quarter. Ramco Industries Ltd - 532369 - Statement Of Investor Complaints For The Quarter Ended June 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 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 2nd July, 2019 till 9th August, 2019 (both days inclusive). 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 2nd July, 2019 till 9th August, 2019 (both days inclusive). Ramco Industries Ltd - 532369 - Board Meeting Intimation for We Wish To Inform You That Our Company''s Board Meeting No: 2/2018-19 Will Be Held At Rajapalayam On Wednesday The 7Th August 2019, To Consider Inter Alia The Unaudited Financial Results For The Quarter Ended 30Th June 2019.
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 2/2018-19 will be held at Rajapalayam on Wednesday the 7th August 2019, to consider inter alia the Unaudited Financial Results for the quarter ended 30th June 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 2nd July, 2019 till 9th August, 2019 (both days inclusive). 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 31st March 2019. RAMCO INDUSTRIES LTD. - 532369 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm S KRISHNAMURTHY & CO. 4 Name of the Certifying Individual K SRIRAM 5Membership TypeFCS 6 Membership Number 6312 7 CP No. 2215 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Ramco Industries Ltd - 532369 - Fixes Record Date for Dividend
Ramco Industries Ltd has informed BSE that the Company has fixed August 01, 2019 as the Record Date for the purpose of Payment of Dividend for the year 2018-19.