Shareholding for the Period Ended September 30, 2016
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here12-10-2016
12-10-2016
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 at the Annual General Meeting (AGM) of the Company held on August 04, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.06-08-2016
Outcome of AGM
Ramco Industries Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company was held on August 04, 2016.04-08-2016
Updates on Financial Results for June 30, 2016
Ramco Industries Ltd has informed BSE about the following in respect of the Financial Resutls:-Time of commencement of the Board Meeting : 11.30 a.m.Time of completion of the Board Meeting : 1.00 p.m.03-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Ramco Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201603-08-2016
Shareholding for the Period Ended June 30, 2016
Ramco Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here19-07-2016
AGM on August 04, 2016
Ramco Industries Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company will be held on August 04, 2016.12-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Ramco Industries Ltd has informed BSE that the Board Meeting will be held on August 03, 2016, inter alia, to consider the Unaudited Financial Results for the Quarter ended June 30, 2016.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 persons (including their immediate relatives) from July 22,...12-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Ramco Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Outcome of Board Meeting
Ramco Industries Ltd has informed BSE that the present term of Shri P. R. Venketrama Raja, Vice Chairman & Managing Director is ending on March 31, 2017. The Board of Directors at its meeting on May 20, 2016 have approved his appointment for a further period of three years starting from April 01, 2017, subject to the approval of the Shareholders at the forthcoming Annual General Meeting.20-05-2016