Closure of Trading Window
Ramco Industries Ltd has informed BSE that 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 July 23, 2014 to July 28, 2014 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended June 30, 2014. E- Voting Facility
Ramco Industries Ltd has informed BSE that as per the Companies ((Management & Administration) Rules, 2014, Company is providing e-Voting facility for the Members to case their votes on the resolutions to be passed at the Annual General Meeting scheduled to be held on July 28, 2014.Further the Company also inform that for this purpose, holding of shares either in physical form or in dematerialized form as of 25.06.2014 will be reckoned. The... 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 July 22, 2014 to July 28, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 28, 2014. Board recommends Dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has recommended a dividend of 0.25 paisa per equity share of Re. 1/- each for the year ended March 31, 2014. Financial Results for March 31, 2014 (Audited)
Ramco Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Dividend
Ramco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2014, to consider annual accounts for the year ended March 31, 2014 and to recommend dividend for the year 2013-14, if any. Shareholding Pattern For March 31, 2014
Ramco Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Change in Directorate
Ramco Industries Ltd has informed BSE that the Board of Directors has appointed Shri M. B. N. Rao as an Additional Director of the Company vide circular resolution dated January 29, 2014 and co-opted him as member of Audit Committee of the Board. Financial Results & Limited Review for Dec 31, 2013
Ramco Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.