Auditors Report for March 31, 2015
Ramco Industries Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015.12-06-2015
12-06-2015
Board recommends Dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended dividend of 30% per equity share of Rs. 1/- each for the Financial Year 2014-15 subject to the approval of shareholders for declaration in the ensuing Annual General Meeting.30-05-2015
Financial Results for March 31, 2015 (Audited)
Ramco Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.29-05-2015
Revised dates for Closure of Trading Window
With reference to the earlier letter dated May 06, 2015, Ramco Industries Ltd has now informed BSE regarding as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company, which has come into effect with effect from May 15, 2015, the Trading Window shall remain closed for Designated Persons of the Company from May 25, 2015 to May 31, 2015 (both days Inclusive).22-05-2015
Board to consider Dividend
Ramco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be on May 29, 2015, inter alia, to consider the Audited Annual Accounts for the year ended March 31, 2015 and to recommend dividend, if any, for the year 2014-15.Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed for Directors and other Designated employees of the Company...08-05-2015
Shareholding Pattern For March 31, 2015
Ramco Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 201518-04-2015
Resignation of Director
Ramco Industries Ltd has informed BSE that Shri M.B.N. Rao has resigned as Director with effect from March 27, 2015, from the Board of Directors of the Company.08-04-2015
Co-option of Additional Director
Ramco Industries Ltd has informed BSE that the Board of Directors has co-opted Justice Smt. Chitra Venkataraman as an Additional Director of the Company under the category of Independent Director with effect from March 24, 2015 in compliance with Clause 49 (II) (A) (1) of the Listing agreement.30-03-2015
Financial Results & Limited Review for Dec 31, 2014
Ramco Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.05-02-2015