53Rd AGM On 3.8.2018
Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copy of Notice sent to Shareholders, 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. Kindly take the same on record. Fixes Record Date for Dividend & AGM
Ramco Industries Ltd has informed BSE that the Company has fixed July 27, 2018 as the Record Date for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Board recommends Dividend (AGM on August 03, 2018)
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended a dividend of Re. 0.50 per share of Re. 1/- each for the year ended March 31, 2018. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. Corporate Action-Board approves Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of Record Date for the purpose of payment of Dividend for the year 2017-18 and e-Voting. NSE - RAMCOIND BSE - 532369 EQUITY Record Date 27.07.2018 Payment of Dividend for the year 2017-18 and to determine the eligibility of the shareholders to vote through e-voting in the forthcoming... Financial Results For The Quarter/Year Ended 31.3.2018
Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we also enclose the following, duly approved by the Board : 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2018. 2. Auditors' Report on the Standalone Financial Results for the year ended 31st March 2018.... 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 24th May, 2018, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2018 (both standalone & consolidated) and to recommend Dividend, we now send herewith copies of Notice published in Makkal Kural and Financial Express on 4.5.2018, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting-Closure of Trading Window
We wish to inform you that our Company''s Board Meeting No: 1/2018-19 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Thursday the 24th May 2018, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2018 (both standalone & consolidated) and to recommend Dividend. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations... Corporate Action-Board to consider Dividend
We wish to inform you that our Company''s Board Meeting No: 1/2018-19 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Thursday the 24th May 2018, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2018 (both standalone & consolidated) and to recommend Dividend. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations... Board Meeting On 24.5.2018
We wish to inform you that our Company''s Board Meeting No: 1/2018-19 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Thursday the 24th May 2018, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2018 (both standalone & consolidated) and to recommend Dividend. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations...