Ramco Industries Board declares Interim Dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2009, inter alia, has declared an Interim Dividend of 45 PAISE per Equity Share of Re. 1/- each fully paid up (i.e. 45%) for the current Financial Year2009-10. Ramco Industries - Financial Results for Sep 30, 2009
Ramco Industries Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Ramco Industries fixes Record Date for Interim Dividend
Ramco Industries Ltd has informed BSE that November 03, 2009 has been fixed as the Record Date for the purpose of payment of Interim Dividend. Ramco Industries 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 27, 2009, to consider and take on record the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2009.Further, at the aforesaid Meeting, the Board of Directors will consider payment of Interim Dividend for the Current Financial year 2009-10. Ramco Industries - 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 : September 14, 2009Name of the Company : Ramco Industries LtdTotal no of outstanding shares of the Company : 43,33,152 (Before Sub-division into Rs 1 and after 1:1 Bonus issue)... Ramco Industries - Updates on Outcome of EGM
Ramco Industries Ltd has submitted to BSE ac copy of the Minutes (Proceedings) of the Extra-Ordinary General Meeting (EGM) of the Company held on September 03, 2009. Ramco Industries fixes Record Date for Stock Split & Bonus Issue
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at the Board Meeting held on July 23, 2009 had formed a committee of Directors to take quick decisions in connection with the proposed Sub-division of the Equity Shares and the Bonus Issue.The above-said Committee of the Board met on September 03, 2009 (after the EGM) and it has fixed "September 15, 2009" as the Record Date for the purpose of both the Sub-division... Ramco Industries - Outcome of EGM
Ramco Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 03, 2009, inter alia, have approved the following:1. Sub-Division of the Equity shares and increasing the Authorized share capital of the Company(a) each of the existing Equity Shares in the Capital of the Company having a Face Value of Rs 10/- be sub-divided into 10 Equity Shares of Re 1/- each... Ramco Industries - 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 : August 31, 2009Name of the Company : Ramco Industries LtdTotal no of outstanding shares of the Company : 4,333,153Name of the Entity: P R Ramasubrahmaneya Rajha... Ramco Industries - Outcome of AGM
Ramco Industries Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company was held on August 05, 2009, Inter alia, have accorded to the following:1. Adoption of the audited Profit and Loss Account for the year ended March 31, 2009, 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,....