Board to consider Final Dividend
Ramco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider Annual Accounts for the year ended March 31, 2013 and to recommend final dividend for the year 2012-13. Financial Results & Limited Review for Dec 31, 2012
Ramco Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Board declares Interim Dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has declared an interim dividend of Rs. 0.90 per equity share of Rs. 1/- each for the financial year 2012-13. Fixes Record Date for Interim Dividend
Ramco Industries Ltd has informed BSE that February 19, 2013 has been Fixed as the Record Date to ascertain the eligibility of the Shareholders for the Interim Dividend for the financial year 2012-13. 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 February 13, 2013 inter alia, to consider the following:1. Unaudited Financial Results for the quarter ended December 31, 2012.2. Interim Dividend for the year 2012-13. Change in Company Secretary & Compliance Officer
Ramco Industries Ltd has informed BSE that Sri. S. Balamurugasundaram has joined as Company Secretary and General Manager - Legal with effect from January 02, 2013 and he will be the Compliance Officer.Sri. V. S. Navin Shusant who was the Company Secretary and General Manager - Legal has resigned and relieved from the services of the Company on November 30, 2012. Financial Results & Limited Review for Sep 30, 2012
Ramco Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of AGM
Ramco Industries Ltd has submitted to BSE a copy of the Minutes of 47th Annual General Meeting (AGM) of the Company held on August 02, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Limited Review for June 30, 2012
Ramco Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012. Financial Results for June 30, 2012
Ramco Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.