Annual report for Ramco Industries Ltd. for FY-2011
25-05-2011
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:20-05-2011
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 25, 2011, inter alia, to consider the Audited Financial Results for the year ended March 31, 2011 and to recommend Final Dividend.Hence, the Company will not be publishing any Un-audited (Provisional) Financial Results for the last quarter ended March 31, 2011.02-05-2011
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Ramco Industries Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : April 05, 2011Name of the Company : Ramco Industries LtdTotal no of outstanding shares of the Company : 8,66,63,060Name of the Entity : P R Venketrama Raja...05-04-2011
Financial Results for Dec 31, 2010
Ramco Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.10-02-2011
Board declares Interim Dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2010, inter alia, has declared an Interim dividend of Re. 0.50 (Fifty Paise) per Equity Share of Re. 1/- each fully paid up for the current Financial Year 2010-11.25-10-2010
Financial Results for Sep 30, 2010
Ramco Industries Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.25-10-2010
Fixes Record Date for Interim Dividend
Ramco Industries Ltd has informed BSE that November 02, 2010 has been fixed as the Record Date for the purpose of payment of Interim Dividend.20-10-2010
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 October 25, 2010, inter alia, to consider the following:1. To consider the Unaudited Financial Results for the quarter / half year ended September 30, 2010.2. To consider declaration of an Interim Dividend for the current Financial Year 2010-11.19-10-2010
Outcome of AGM
Ramco Industries Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on August 09, 2010, inter alia, have accorded to the following:1. Adoption of the audited Profit and Loss Account for the year ended March 31, 2010, 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....19-08-2010