RAMCO INDUSTRIES LTD. - 532369 - Corporate Action-Board to consider Dividend
The Board of Directors have recommended a dividend of Re.0.50 per share of Re.1/- each for the year ended 31st March, 2019. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. RAMCO INDUSTRIES LTD. - 532369 - Corporate Action-Board to consider Dividend
Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAMCO INDUSTRIES LTD. - 532369 - Audited Financial Results - YE 31.3.2019
Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, duly approved by the Board : 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2019. 2. Auditors' Report on the Standalone Financial Results for the year ended 31st March 2019. 3. Auditors' Report on the Consolidated Financial Results for the year ended 31st March 2019. We enclose a copy of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2019, being published in newspapers as per Regulation 47(1)(b) of LODR. Ramco Industries Ltd - 532369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg 39(3) of LODR for loss of Share Certificate RAMCO INDUSTRIES LTD. - 532369 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMCO INDUSTRIES LTD. 2CININE614A01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S. BALAMURUGASUNDARAM Designation: COMPANY SECRETARY & LEGAL HEAD EmailId: bms@ril.co.in Name of the Chief Financial Officer: K. SANKARANARAYANAN Designation: CHIEF FINANCIAL OFFICER EmailId: ksn@ril.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RAMCO INDUSTRIES LTD. - 532369 - PCS Certificate Under Reg. 40(9) & (11) Of SEBI LODR
PCS Certificate under Reg. 40(9) & (11) of SEBI LODR for the Half Year ended 31.3.2019 is enclosed. RAMCO INDUSTRIES LTD. - 532369 - Shareholding for the Period Ended March 31, 2019
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Acquisition
The Company has subscribed to the Rights Issue offer of Lynks Logistics Limited and has acquired 7,50,00,000 shares of Re.1/- each on 16.4.2019. Ramco Industries Ltd - 532369 - Minutes Of Resolution Passed By Postal Ballot
We are enclosing copy of the Minutes of resolution passed by Postal Ballot on 12th March, 2019. The result of Postal Ballot was announced vide our letter dated 14th March, 2019.