Ramco Industries - EGM on Sep 03, 2009
Ramco Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on September 03, 2009 to transact the following: 1. To Sub-divide the Equity Shares and Increase the Authorised 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 - Financial Results for Jun 30, 2009
Ramco Industries Ltd has informed BSE that about the Financial Results for the Quarter ended June 30, 2009. Ramco Industries Board recommends Bonus Issue & Sub-division
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2009, inter alia, has recommended the following for approval of the Members at the Extra-Ordinary General Meeting being convened on September 03, 2009.1. Sub-division of each Equity Share of Rs 10 fully paid into 10 Equity Share of Re 1/- each fully paid.... Ramco Industries Board to consider Sub-Divisions & Bonus Issue
Ramco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2009, inter alia, to consider the following:1. Un-audited Financial Results for the quarter ended June 30, 2009.2. Sub-division of the Face Value of the Equity Shares of the Company.3. Issue of Bonus Shares. Ramco Industries 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 July 30, 2009 to August 05, 2009 (both days inclusive) for the purpose of payment of final dividend & 44th Annual General Meeting (AGM) of the Company to be held on August 05, 2009. Ramco Industries - Audited Financial Results for Mar 31, 2009
Ramco Industries Ltd has informed BSE about the Audited Standalone & Consolidated financial results for the Year ended March 31, 2009. Ramco Industries Board recommends final dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has recommended a Final Dividend of 50% (i.e. R .5/- per Equity Share of Rs 10/- fully paid-up). Together with the two Interim Dividends each of 50% (i.e. Rs 5/- per Equity Share) paid already during the Financial Year 2008-09, the Total Dividend for the year ended March 31, 2009 is 150% (i.e. Rs 15/-per Share). Ramco Industries 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 29, 2009, inter alia, to consider the following:1. To consider, the Audited Accounts / Financial Results for the Year ended March 31, 2009. 2. The Board also consider recommending Final Dividend, if any, for the Financial Year 2008-09. Ramco Industries - FY 09 results by Jun 30, 2009
Ramco Industries Ltd has informed BSE that the Company will be publishing the Audited Financial Results for the Financial Year ended March 31, 2009 within 3 months from the end of the Financial Year 2008-09, (i.e. on or before June 30, 2009).Hence the Company will not be publishing any Un-audited (Provisional) Financial Results for the last quarter ended March 31, 2009. 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 BSE.Date of Reporting : February 06, 2009Name of the Company : Ramco Industries Ltd Total no of outstanding shares of the Company : 4,333,153Name of the Entity: P R Ramasubrahmaneya Rajha...