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 16th May, 2017 to 1st June, 2017 (both days inclusive) for the purpose of considering the Audited Annual Accounts for the year ended 31st March, 2017 and to recommend Dividend. Board to consider Dividend
Ramco Industries Ltd has informed BSE that the Company's Board Meeting will be held on May 30, 2017, inter alia, to consider the Audited Annual Accounts for the year ended March 31, 2017 (both Standalone and Consolidated) and to recommend Dividend.Further, 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... Board Meeting On 30Th May, 2017
We wish to inform you that our Company's Board Meeting No.01/2017-18 will be held at our Corporate Office at No.98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004, on Tuesday the 30th May, 2017, to consider inter alia the Audited Annual Accounts for the year ended 31st March, 2017 (both Standalone and Consolidated) and to recommend Dividend. Change in Directorate
We regret to inform you that Shri P.R. Ramasubrahmaneya Rajha, Chairman of the Company passed away on 11.5.2017. He had been in our Company's Board since 1965. Updates
We wish to intimate that other than for the last quarter with respect to the Financial Year 2017-18, 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. Compliance Certificate As Per Reg 40(9) And 40(10) Of SEBI (LODR) Reg., 2015 - Reg.
Compliance Certificate under Reg 40(9) of SEBI LODR,for the Half Year ended 31st March, 2017 is attached herewith. Shareholding for the Period Ended March 31, 2017
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Updates
Compliance under Reg 54(5) of SEBI (Depositories and Participants) Reg. 1996 - Quarter ended 31.3.2017 Compliance Certificate For The Half Year Ended 31St March, 2017
Pursuant to Reg 7(3) of SEBI (LODR), compliance certificate is attached h/w.