Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub : Compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Annual General Meeting of the Equity Shareholders of the Company was held on Friday the 3rd August, 2018 at P.A.C.R. Centenary Community Hall, Sudarsan Gardens, P.A.C. Ramasamy Raja Salai, Rajapalayam 626108, Tamil Nadu.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the Annual General Meeting held on 3.8.2018. 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 ended 30.6.2018, in compliance of Regulation 33(2)(c) of LODR. Unaudited Financial Results For The QE 30.6.2018
Unaudited Financial Results for the QE 30.6.2018 enclosed Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure under Reg. 30 of LODR - Intimation of revision in Credit Rating Shareholding for the Period Ended June 30, 2018
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Board Meeting-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 23rd July 2018 to 10th August 2018 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ended 30th June 2018. Board Meeting On 2Nd August, 2018
We wish to inform you that our Company''s Board Meeting No: 2/2018-19 will be held at Rajapalayam on Thursday the 2nd August 2018, to consider inter alia the Unaudited Financial Results for the quarter ended 30th June 2018. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement Of Investor Complaints For The Quarter Ended June 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 Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our filing the 53rd AGM Notice of the Company with NEAPS/Listing Centre, we now send herewith copies of ''Notice to Shareholders'', published in Makkal Kural and Financial Express on 10.7.2018, informing them about convening of the 53rd Annual General Meeting of our Company at 11.00 AM on Friday the 3rd August, 2018 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108 and prescribed...