Ramco Industries - Outcome of Board Meeting
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2009, inter alia, has given "In-principle" for setting up a new plant for manufacture of Fibre Cement Product with an Installed Capacity of 1,20,000 M.T. p.a. at SIPCOT Industrial Growth Centre, Gangaikondan, near Tirunelveli, Tamilnadu. Ramco Industries - Unaudited Financial Results for Dec 31, 2008
Ramco Industries Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008. Ramco Industries Board declares second Interim Dividend
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2009, inter alia, has declared Second Interim Dividend of Rs 5/- per Equity Share of Rs 10/- each fully paid up (i.e. 50%) fOr the current Financial Year 2008-09. Ramco Industries fixes Record Date for interim dividend
Ramco Industries Ltd has informed BSE that February 05, 2009 has been fixed as the Record Date for the purpose of payment of interim dividend. Ramco Industries Board to consider second interim dividend
Ramco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2009, inter alia, to take on record the Un-audited Financial Results for the 3rd quarter/ 9 months ended December 31, 2008.Further the Company has informed that, at the said meeting, the Board of Directors will also consider payment of Second Interim Dividend for the current Financial Year 2008-09. Ramco Industries - Change in Directorate
Ramco Industries Ltd has informed BSE that Shri. S A Bhima Raja, who was the Whole Time Director has resigned from the posts of Director / Whole Time Director and his resignation has been accepted by the Board of Directors with effect from December 31, 2008 by way of a Circular Resolution. Ramco Industries - Changes in Directorate
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2008, Shri. R S Agarwal has been co-opted as Additional Director with effect from October 23, 2008.Further the Company has informed that, Shri. R S Agarwal is an Independent Director and the Board has nominated him to the Audit committee also. Hence with the appointment of Shri. R S Agarwal, Independent Director on the Board and with his nomination to the Audit Committee. 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 23, 2008, inter alia, has declared an Interim Dividend of Rs 5/- per Equity Share of Rs 10/- each fully paid up (i.e. 50%) for the current financial year 2008-09. Ramco Industries - Unaudited Financial Results for Sep 30, 2008
Ramco Industries Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Ramco Industries fixes Record Date for interim dividend
Ramco Industries Ltd has informed BSE that October 31, 2008 has been fixed as the Record Date for the purpose of payment of interim dividend.