Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ramco Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:12-10-2011
12-10-2011
Notice of Postal Ballot
Ramco Industries Ltd has informed BSE that the members of the Company, will consider to approve by way of Postal Ballot, the following resolutions:1. Special Resolution under Section 17 of the Companies Act, 1956 for alternation in the Object Clause of Memorandum of Association of the Company.2. Special Resolution under Section 149 (2A) of the Companies Act, 1956 for commencement of business....10-10-2011
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
P R Ramasubrahmaneya Rajha has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE07-10-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ramco Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:07-10-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ramco Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:29-09-2011
Outcome of AGM
Ramco Industries Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have accorded to the following:1. Adoption of the audited Profit and Loss Account for the year ended March 31, 2011 the Balance Sheet as at that date together with the Cash Flow Statement and the Notes on Accounts thereon and the Reports of the Directors and the Auditors thereon....23-08-2011
Financial Results for June 30, 2011
Ramco Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.09-08-2011
Fixes Book Closure for Final Dividend & AGM
Ramco Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2011 to August 10, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 46th Annual General Meeting (AGM) of the Company to be held on August 10, 2011.26-05-2011
Board recommends Final Dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended a Final Dividend of Re. 0.40 per Equity Share of Re. 1/- each fully paid-up. Together with the Interim Dividend of Re. 0.50 per Equity Share, paid already during the Financial Year 2010-11, the Total Dividend for the year ended March 31, 2011 is Re. 0.90 per Equity Share of Re.1/- each. (Total Dividend...25-05-2011
Financial Results for Mar 31, 2011
Ramco Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.25-05-2011