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RAMCO INDUSTRIES LTD. - 532369 - Intimation Under Reg. 30 Of SEBI (LODR)

Intimation under Reg. 30 of SEBI (LODR)
30-08-2023
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RAMCO INDUSTRIES LTD. - 532369 - Intimation Under Reg. 30(7) Of SEBI (LODR) Regulations, 2015

Intimation under Reg. 30(7) of SEBI (LODR) Regulations, 2015
14-08-2023
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RAMCO INDUSTRIES LTD. - 532369 - Materiality For The Disclosure Obligations Under Sch III Part A Para B Read With Reg 30(4) Of LODR

Pursuant to the amendment introduced by SEBI vide its Circular dt. 14.6.2023 bringing in new criteria for materiality for the disclosure obligations under Sch III Part A Para B read with Reg 30(4) of LODR, details are attached.
14-08-2023
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RAMCO INDUSTRIES LTD. - 532369 - Intimation Under Reg 30 Of SEBI LODR, 2015

Pursuant to Reg 30 read with Para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. 13.7.2023, details of Corporate Guarantee issued by the Company in its ordinary course of business to Sri Harini Textiles, are attached.
14-08-2023
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RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Scrutinizer''s Report - 58th AGM
11-08-2023
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RAMCO INDUSTRIES LTD. - 532369 - We Enclose Unaudited Standalone And Consolidated Financial Results For The QE 30.6.2023

We enclose Unaudited Standalone and Consolidated Financial Results for the QE 30.6.2023
11-08-2023
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RAMCO INDUSTRIES LTD. - 532369 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (LODR) Regulations, 2015, we submit the proceedings of the AGM held on 10.8.2023.
10-08-2023
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose copies of "Notice to shareholders" published in Financial Express and Makkal Kural on 18.7.2023, informing them about convening of the 58th Annual General Meeting of our Company on Thursday the 10th August, 2023 at 11.30 a.m. through Video Conference/Other Audio Visual Means ("VC") facility and prescribed details about the remote e-voting process, in accordance with Schedule III (A) (12), read with Reg 30 of SEBI (LODR) Regulations, 2015
20-07-2023
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RAMCO INDUSTRIES LTD. - 532369 - Reg. 34 (1) Annual Report.

Annual Report-2022-23 attached
19-07-2023
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