RAMCO INDUSTRIES LTD. - 532369 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance Certificate For The Half Year Ended 31.3.2019
In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate for the Half Year ended 31st March, 2019, duly signed by ourselves and our Registrar and Share Transfer Agent viz. Cameo Corporate Services Limited. Please take note of the same. RAMCO INDUSTRIES LTD. - 532369 - Outcome of Board Meeting
Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we enclose the following : 1. Revised Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure. 2. Policy and Procedure for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information ("UPSI"). We also inform you that the above Policies have been published in our Company''s website and the same is available at the following link : http://www.ramcoindltd.com/policies.html We request you to kindly take the above on record. 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 23rd May, 2019, to consider inter alia the audited Annual Accounts of the Company for the year ended 31.3.2019, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 4.4.2019, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAMCO INDUSTRIES LTD. - 532369 - 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 April, 2019 to till 25th May 2019 (both days inclusive). Ramco Industries Ltd - 532369 - Board Meeting Intimation for Consideration Of Audited Annual Accounts For The Year Ended 31.3.2019 And To Recommend Dividend, If Any
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 1/2019-20 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Thursday the 23rd May 2019, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2019 (both standalone & consolidated) and to recommend Dividend, if any. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ramco Industries Ltd - 532369 - Scrutinizer''s Report - Postal Ballot
Postal Ballot - Scrutinizer''s Report and statement containing details of voting results enclosed. Ramco Industries Ltd - 532369 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ramco Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ramco Industries Ltd - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our filing copy of the Postal Ballot Notice vide our letter dt. 11.2.2019 with NEAPS/Listing Centre, we now file herewith copies of newspaper advertisements confirming completion of dispatch of postal ballot notices to the eligible members of the Company as published in Financial Express and Makkal Kural on 12.2.2019, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Copy of Postal Ballot Notice enclosed.