RAMCO INDUSTRIES LTD. - 532369 - Outcome of Board Meeting
We enclose a copy of the Limited Review Report given by the Auditors on the Unaudited Standalone Financial Results for the Quarter and Nine months ended 31st December, 2018, in compliance of Regulation 33(2)(c) of LODR. RAMCO INDUSTRIES LTD. - 532369 - Unaudited Standalone Financial Results For The QE 31.12.2018
As required under Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we enclose the Unaudited Standalone Financial Results for the quarter and nine months ended 31.12.2018, as approved by the Board of Directors at their meeting held today (29.1.2019). We also enclose a copy of the Unaudited Standalone Financial Results for the quarter and nine months ended 31.12.2018, being published in newspapers in compliance of 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 : 4.00 PM Time of completion of the Board Meeting : 5.00 PM RAMCO INDUSTRIES LTD. - 532369 - Shareholding for the Period Ended December 31, 2018
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here 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, 2019, to consider inter alia the Unaudited financial results of the Company for the Quarter and Nine months ended 31.12.2018, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 10.1.2019, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ramco Industries Ltd - 532369 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 our Company''s Board Meeting No: 4/2018-19 will be held at Chennai on Tuesday the 29th January 2019, to consider inter alia the Unaudited Financial Results for the quarter and nine months ended 31st December 2018. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also wish to inform you that as per the "Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure" of the Company, the Trading Window shall remain closed for the Company''s Directors and other designated persons (including their immediate relatives) from 21st January, 2019 to 1st February, 2019 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine months ended 31st December 2018. Ramco Industries Ltd - 532369 - Board Meeting Intimation for Board Meeting No: 4/2018-19 - To Consider Inter Alia The Unaudited Financial Results For The Quarter And Nine Months Ended December 2018.
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 4/2018-19 will be held at Chennai on Tuesday the 29th January 2019, to consider inter alia the Unaudited Financial Results for the quarter and nine months ended 31st December 2018. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also wish to inform you that as per the "Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure" of the Company, the Trading Window shall remain closed for the Company''s Directors and other designated persons (including their immediate relatives) from 21st January, 2019 to 1st February, 2019 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine months ended 31st December 2018. Outcome of Board Meeting
We enclose a copy of the Limited Review Report given by the Auditors on the Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2018, in compliance of Regulation 33(2)(c) of LODR. Unaudited Financial Results For The Quarter And Half Year Ended 30.9.2018
As required under Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we enclose the Unaudited Standalone Financial Results for the Quarter and Half Year ended 30.9.2018, as approved by the Board of Directors at their meeting held today (31.10.2018). We also enclose copy of the Unaudited Standalone Financial Results for the Quarter and Half Year ended 30.9.2018, being published in newspapers... Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation of our filing of intimation with NEAPS/Listing Centre, of Board Meeting to be held on 31st October, 2018, to consider inter alia the Unaudited financial results of the Company for the Quarter and Six months ended 30.9.2018, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 17.10.2018, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.