Annual report for Ramco Industries Ltd. for FY-2012
24-05-2012
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 24, 2012, to consider Audited Annual Accounts for the year ended March 31, 2012 & also consider recommendation of final dividend for the year 2011-12.22-05-2012
Outcome of EGM
Ramco Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).23-03-2012
Board declares Interim Dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2012, inter alia, have declared an Interim Dividend of Re. 0.90 per share of Re. 1.00 each for 2011-12.21-03-2012
Revised Record Date for Interim Dividend
With reference to the earlier announcement regarding March 21, 2012 as the Record Date for the purpose of Interim Dividend, Ramco Industries Ltd has now informed BSE that the Record Date for taking a record of the Company's shareholders for the purpose of payment of Interim Dividend for 2011-12 has now been fixed as March 28, 2012.12-03-2012
Board Meeting Re-scheduled on March 21, 2012
With reference to the earlier announcement regarding Board meeting scheduled to be held on March 15, 2012 to consider payment of Interim Dividend for the year 2011-12, Ramco Industries Ltd has now informed BSE that the Board meeting has been re-scheduled and will now be held on March 21, 2012 to consider payment of Interim Dividend for the year 2011-12.12-03-2012
Fixes Record Date for Interim Dividend
Ramco Industries Ltd has informed BSE that March 21, 2012 has been fixed as the Record Date for the purpose of payment of Interim Dividend for 2011-12.01-03-2012
Board to consider Interim Dividend
Ramco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 15, 2012, to consider payment of Interim Dividend for the year 2011-12.01-03-2012
EGM on Mar 19, 2012
Ramco Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 19, 2012, inter alia, to transact the following:- Re-appointment of M/s. Raja Charity Trust as the Sole Selling Agent of the Company for a period of 5 years from May 03, 2012, on remuneration, terms & conditions. (For more details kindly refer Corporate Announcements on www.bseindia.com).23-02-2012
Outcome of Board Meeting (EGM on March 19, 2012)
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, have approved the convening of Extraordinary General Meeting on March 19, 2012 to consider the re-appointment of Raja Charity Trust as Sole-Selling Agent of the Company for further period of 5 years.03-02-2012