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NOTIFICATIONS
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Closure of Trading Window

 Ramco Industries Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on February 05, 2015, inter alia, to consider the Unaudited Financial Results for the quarter ended December 31, 2014.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 from February 02, 2015 to February 06, 2015 (both days inclusive).
19-01-2015
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Shareholding Pattern For December 31, 2014

 Ramco Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.
17-01-2015
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Financial Results & Limited Review for Sept 30, 2014

 Ramco Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.
06-11-2014
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Closure of Trading Window

 Ramco Industries Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on November 06, 2014, inter alia, to consider the unaudited financial results for the quarter ended September 30, 2014, Further, in terms of the "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window of the Company will remain closed from November 03, 2014 to November 07, 2014 (both days inclusive).
23-10-2014
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Appointment of Directors

 Ramco Industries Ltd has informed BSE that the Board of Directors has appointed Shri. V. Santhanaraman as an Additional Director of the Company vide circular resolution dated October 01, 2014.
21-10-2014
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Shareholding Pattern For September 30, 2014

 Ramco Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
20-10-2014
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Updates on Outcome of AGM

 Ramco Industries Ltd has submitted to BSE a copy of the proceedings of 49th Annual General Meeting of the Company held on July 28, 2014.
26-08-2014
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Disclosure of Voting results of AGM (Clause 35A)

 Ramco Industries Ltd has informed BSE regarding the details of Voting results at the 49th Annual General Meeting (AGM) of the Company held on July 28, 2014, under Clause 35A.
30-07-2014
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Financial Results & Limited Review for June 30, 2014

 Ramco Industries Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.
28-07-2014
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Shareholding Pattern For June 30, 2014

 Ramco Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
24-07-2014
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