Compliance Under Regulation 40(10) Of LODR
In compliance with Regulation 40(9) and 40(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate under Regulation 40(9) of SEBI (LODR), 2015 issued by Shri K. Sriram, Partner, M/s. S. Krishnamurthy, Company Secretaries, in respect of the Half Year ended 30th September, 2018. Please take note of the same. Closure of Trading Window
We 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 22nd October 2018 to 3rd November 2018 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and six months ended 30th September 2018. Board Meeting Intimation for Considering Inter Alia The Unaudited Financial Results For The Quarter And Six Months Ended 30Th September, 2018.
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve We wish to inform you that our Company''s Board Meeting No: 3/2018-19 will be held at Chennai on Wednesday the 31st October, 2018, to consider inter alia the Unaudited Financial Results for the quarter and six months ended 30th September 2018.... Statement Of Investor Complaints For The Quarter Ended September 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 Compliance Certificate For The Half Year Ended 30Th September, 2018
In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate for the Half Year ended 30th September, 2018, duly signed by ourselves and our Registrar and Share Transfer Agent viz. Cameo Corporate Services Limited. Please take note of the same. Revsied Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for P R Venketrama Raja Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for P R Venketrama Raja Copy Of Minutes Of 53Rd AGM Held On 3.8.2018.
We enclose a copy of the minutes of 53rd Annual General Meeting held on 3rd August 2018, together with the voting results. Kindly take the same on record. Submission Of Annual Report 2017-18
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 2017-18. 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