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Bigul

Compliance Certificate As Per Regulation 40(9) And 40(11) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.

 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 31st March, 2018. Please take note of the same.
28-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
17-04-2018
Bigul

Compliance Certificate For The HY 31.3.2018

 Sub : Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - reg. 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, 2018, duly signed by ourselves and our Registrar and Share Transfer Agent viz. Cameo Corporate Services Limited. Please take note of the same.
17-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2018
Bigul

Submission Of Financial Results For The Year 2018-19

 We wish to intimate that other than for the last quarter with respect to the Financial Year 2018-19, we opt not to submit the Quarterly/Year-to-date Consolidated Financial Results under Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and would be submitting the Standalone Financial Results to the Stock Exchanges under Regulation 33(3)(a) of LODR.
06-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

 Sub: Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has entered into an agreement with The Ramco Cements Limited, a Related Party, for sale of our Clinker Grinding Unit situated at Kharagpur, West Bengal. The disclosure required under Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular...
05-03-2018
Bigul

Updates

 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, 2017, in compliance of Regulation 33(2)(c) of LODR.
06-02-2018
Bigul

Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2017

 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 31.12.2017, as approved by the Board of Directors at their meeting held today (6.2.2018). We also enclose copy of the Unaudited Standalone Financial Results for the Quarter and nine months ended 31.12.2017, being published in newspapers as per Regulation 47(1)(b) of LODR
06-02-2018
Bigul

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 29th January, 2018 to 9th February, 2018 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the Quarter and nine months ended 31st December, 2017.
24-01-2018
Bigul

Board Meeting On 6Th February, 2018

 We wish to inform you that our Company's Board Meeting No.05/2017-18 will be held at our Corporate Office at No.98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004, on Tuesday the 6th February, 2018, to consider inter alia the Unaudited Financial Results for the Quarter and nine months ended 31st December, 2017.
24-01-2018
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