RAMCO INDUSTRIES LTD. - 532369 - Business Responsibility and Sustainability Reporting (BRSR)
We enclose Business Responsibility and Sustainability Report for the year ended 31.3.202318-07-2023
18-07-2023
RAMCO INDUSTRIES LTD. - 532369 - Notice Of 58Th AGM
We enclose Notice of the 58th AGM of the Company to be held on Thursday the 10th August, 2023 at 11.30 a.m. through Video Conferencing/other Audio Visual Means.18-07-2023
RAMCO INDUSTRIES LTD. - 532369 - Reg. 34 (1) Annual Report.
In terms of Reg 34(1) of SEBI (LODR) Regulations, 2015, we enclose herewith the Annual Report of the Company for the year 2022-23. Kindly acknowledge receipt.18-07-2023
RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window
In continuation of letter dated 23.6.2023, We wish to inform you that the Trading Window for dealing in the Securites of the Company shall remain closed for the Company''s Directors and other designated persons (including their immediate relatives) till 13th August, 2023.18-07-2023
RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Board Meeting No: 4/2023-24 To Be Held On 11.08.2023 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023 And Trading Window Closure
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 600 004, on Friday the 11th August 2023 to consider inter-alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. In continuation of our letter dated 23rd June 2023, we wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) till 13th August 2023. This intimation is provided in compliance with the provisions of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-07-2023
RAMCO INDUSTRIES LTD. - 532369 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015 (As Amended)
In accordance with Reg. 30 of the SEBI (LODR) Regulations, 2015, as amended read with Schedule III of the Listing Regulations, we hereby inform you that Ramco Industries Limited ("Company") at its Board Meeting held on 12th July, 2023 has approved the execution of the Share Subscription and Purchase Agreement ("SSPA") for the purpose of sale and transfer of its entire shareholding (i.e.46,15,83,065 equity shares) in Lynks Logistics Limited ("Lynks") to Bundl Technologies Pvt. Limited ("Bundl", operating under the brand name "Swiggy") in exchange for Compulsorily Convertible Preference Shares (CCPS) of Bundl to be issued and allotted by Bundl to the Company. The Company will also be providing representations/warranties/indemnities to Bundl in connection with the proposal, the aggregate indemnification liability of the Company not to exceed Rs.79,99,19,268/- as per the agreed terms under SSPA, subject to any Closing date adjustments on account of Working Capital and Net Debt of Lynks.13-07-2023
RAMCO INDUSTRIES LTD. - 532369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30.6.2023 received from M/s. Cameo Corporate Services Ltd., Registrars and Share Transfer Agents of the Company. We also enclose a list containing the details of Shares dematerialised through NSDL and CDSL during the Quarter ended 30.6.2023. There was no request for dematerialsation during the said quarter.07-07-2023
RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window
Pursuant to our Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, we wish to inform you that the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st July, 2023 till completion of 2 days, from the date on which the Board Meeting is held for the declaration of Unaudited Standalone and Consolidated financial results for the Quarter ending 30th June, 2023. The date of the Board Meeting would be intimated to you in due course.26-06-2023
RAMCO INDUSTRIES LTD. - 532369 - Disclosure Of Related Party Transactions - Half Year Ended 31.3.2023
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had filed the statement giving the details of Related Party Transactions for the half year ended 31st March, 2023 on 22.5.2023 (date of the Board Meeting). In the said statement 3 Column Headings namely, 'Details of the party (listed entity/subsidiary) entering', 'Details of other related party transaction' and 'Remarks on approval by audit committee' are inadvertently omitted. Hence, we now file revised statement inserting the said columns. Apart from the insertion of the Column Headings, there is no other change in the details provided/filed on 22.5.2023. We request you to kindly take note of the above.13-06-2023
RAMCO INDUSTRIES LTD. - 532369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to 24(A)(2) of SEBI (LODR) Regulations, 2015, we submit the Annual Secretarial Compliance Report for the year ended 31st March, 2023, issued by M/s. S. Krishnamurthy & Co., Company Secretaries.29-05-2023