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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 23, 2008, to consider and take on record the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2008.Further the Company has informed that, at the aforesaid Meeting, the Board of Directors will consider the proposal to pay interim Dividend for the Current Financial year 2008-09.
14-10-2008
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Ramco Industries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....05 Sep 2008Ramco Industries - E-mail ID for Investors Complaints15:48Ramco Industries Ltd has informed BSE that the Company has designated a separate Email Id viz., investors_grievances@ril.co.in exclusively for the purpose of registering complaints by the investors. 27 Aug 2008Ramco Industries - Outcome of AGM19:00Ramco Industries Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on August 11, 2008, inter alia, have accorded to the following:1. Adoption of the audited Profit and Loss Account for the year ended March 31, 2008, the Balance Sheet as at that date and the reports of the Directors and the Auditors thereon. ....26 Aug 2008Ramco Industries - Change in Directorate15:45Ramco Industries Ltd has informed BSE about the following:1. The appointment of Shri. S A Bhima Raja, as a Director / Whole Time Director by the Board of Directors at the Board Meeting held on January 31, 2008 has been approved by the Share holders at the Company's 43rd Annual General Meeting (AGM) held on August 11, 2008. 2. Shri. M G Balasubramanian, who was a Director of the Company, has resigned from the Board and his resignation ....03 Jul 2008Ramco Industries fixes Book Closure for final dividend & AGM10:53Ramco Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2008 to August 11,...
07-10-2008
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Ramco Industries - E-mail ID for Investors Complaints

 Ramco Industries Ltd has informed BSE that the Company has designated a separate Email Id viz., investors_grievances@ril.co.in exclusively for the purpose of registering complaints by the investors.
05-09-2008
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Ramco Industries - Outcome of AGM

 Ramco Industries Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on August 11, 2008, inter alia, have accorded to the following:1. Adoption of the audited Profit and Loss Account for the year ended March 31, 2008, the Balance Sheet as at that date and the reports of the Directors and the Auditors thereon....
27-08-2008
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Ramco Industries - Change in Directorate

 Ramco Industries Ltd has informed BSE about the following:1. The appointment of Shri. S A Bhima Raja, as a Director / Whole Time Director by the Board of Directors at the Board Meeting held on January 31, 2008 has been approved by the Share holders at the Company's 43rd Annual General Meeting (AGM) held on August 11, 2008. 2. Shri. M G Balasubramanian, who was a Director of the Company, has resigned from the Board and his resignation...
26-08-2008
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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 August 05, 2008 to August 11, 2008 (both days inclusive) for the purpose of payment of final dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 11, 2008.
03-07-2008
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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 June 30, 2008, inter alia, has recommended a Final Dividend of 50% (i.e. Rs 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 Year2007-08, the Total Dividend for the year ended March 31, 2008 is 150% (i.e. Rs 15/-per Share).
30-06-2008
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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 June 30, 2008, inter alia, to consider the Audited Accounts / Financial Results for the Quarter / year ended March 31, 2008 & will also consider recommending Final Dividend, if any, for the Financial Year 2007-08.
20-06-2008
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Ramco Industries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders
08-05-2008
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