Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
file attached.09-10-2017
09-10-2017
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 Smt Saradha Deepa07-09-2017
Minutes Of 52Nd AGM Of The Members Of The Company
We attach Minutes of 52nd AGM of the members of the Company duly signed by the Chairman.07-09-2017
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 Raja17-08-2017
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 here06-08-2017
Scrutinizer's Report
Submission of Scrutinizer's Report - 52nd AGM held on 4th August, 201705-08-2017
Outcome of AGM
Sub : Proceedings of 52nd Annual General Meeting held on 4.8.2017 reg. 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 4.8.2017. Kindly take the same on record.04-08-2017
Financial Results For Quarter Ended 30Th June, 2017
Intimation of Unaudited Standalone Financial Results for the Quarter ended 30.6.2017 As required under Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we attach the Unaudited Standalone Financial Results for the Quarter ended 30.6.2017, as approved by the Board of Directors at their meeting held today (3.8.2017).03-08-2017
Notice To Shareholders - 52Nd AGM
In continuation of our filing the 52nd AGM Notice of the Company with NEAPS/Listing Centre, we now send herewith copies of 'Notice to Shareholders', published in Makkal Kural on 14.7.2017 and Financial Express on 15.7.2017, informing them about convening of the 52nd Annual General Meeting of our Company at 11.00 AM on Friday, the 4th August 2017 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam 626 108...20-07-2017
Shareholding for the Period Ended June 30, 2017
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017