Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nalina Ramalakshmi06-06-2017
06-06-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for P R Venketrama Raja06-06-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R Sudarsanam06-06-2017
AGM on August 04, 2017
Ramco Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on August 04, 2017.04-06-2017
AGM On Friday August 04,2017
Approval to convene the 52nd Annual General Meeting on Friday, 4th August, 2017 at Rajapalayam04-06-2017
Outcome of Board Meeting
1. Pursuant to Secretarial Standard (SS 1) clause 5.1.1 and applicable provisions of Companies Act, P R Venketrama Raja is elected as Chairman of the Board w.e.f 4.06.2017. Also, He relinquished the position of Managing Director effectively after closing office hours on 3.06.2017 and Continue as Director liable to retire by rotation.2. Appointment of P.V. Abinav Ramasubramaniam Raja :...04-06-2017
Board recommends Dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended a dividend of Re. 0.50 per share of Re. 1/- each for the year ended March 31, 2017. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof.30-05-2017
Board approves Dividend
Board of Directors at its Meeting held on 30.5.2017 recommended a dividend of Re.0.50 per equity share of Re.1 each for the year ended 31.3.201730-05-2017
Financial Results For 31/03/2017
Audited Financial Results (Standalone and Consolidated) for the year ended 31.3.201730-05-2017