Updates on Outcome of AGM
Ramco Industries Ltd has submitted to BSE a copy of the proceedings of 50th Annual General Meeting (AGM) of Members of the Company held on September 23, 2015.22-10-2015
22-10-2015
Shareholding Pattern for September 30, 2015
Ramco Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.20-10-2015
Board Intimation for Results & Closure of Trading Window
Ramco Industries Ltd has informed BSE that the Board Meeting of the Company will be held on November 06, 2015, inter alia, to consider the Unaudited Financial Results for the quarter and six months ended September 30, 2015 (Q2).Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for the Company's Directors and other designated persons (Including their Immediate relatives)...15-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Ramco Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement.25-09-2015
Amendment to 50th AGM Notice
Ramco Industries Ltd has informed BSE regarding Amendment to 50th AGM Notice.09-09-2015
E-voting (AGM on Sept 23, 2015)
Ramco Industries Ltd has informed BSE that as per the Companies (Management & Administration) Rules, 2014, the Company is providing e-Voting facility for the Members to cast their votes on the resolutions to be passed at the Annual General Meeting scheduled to be held on September 23, 2015.Further, the Company also informed that for this purpose, holding of shares either in physical form or in dematerialized form as of September 16, 2015...01-09-2015
Fixes Book Closure for Dividend & AGM
Ramco Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2015.05-08-2015
Financial Results & Limited Review Report for June 30, 2015
Ramco Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.05-08-2015
Closure of Trading Window
Ramco Industries Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on August 05, 2015 to consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2015.Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from July...16-07-2015
Shareholding Pattern For June 30, 2015
Ramco Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015