RAMCO INDUSTRIES LTD. - 532369 - Related Party Transactions For The Half Year Ended 31.3.2023
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions for the half year ended 31st March, 2023. We request you to kindly take the above on record. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose a copy of the consolidated Audited financial results for the quarter and year ended 31st March 2023, being published in newspapers as per Regulation 47(1)(b) of LODR. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of Record Date for the purpose of determining the eligibility of the shareholders to vote at the forthcoming Annual General Meeting. Symbol Type of security Record Date Purpose NSE - RAMCOIND BSE - 532369 EQUITY 3.08.2023 To determine the eligibility of the shareholders to vote through e-voting in the forthcoming Annual General Meeting scheduled to be held on 10th August, 2023 and to receive dividend for the year 2022-23. Kindly take the same on your record and display the same on the website of your Stock Exchange. RAMCO INDUSTRIES LTD. - 532369 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.3.2023.
The Meeting of our Board of Directors held today (22.5.2023), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023. The Board of Directors at their meeting held today (22.5.2023) recommended payment of Dividend of Re.1/- per share for the year ended 31st March, 2023. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. The 58th Annual General Meeting is scheduled to be held on Thursday the 10th August, 2023 and is proposed to be conducted through Video Conferencing/Other Audio Visual means. RAMCO INDUSTRIES LTD. - 532369 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 04, 2023 for Saradha Deepa RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Board Meeting No: 1/2023-24 To Be Held On 22.5.2023 To Consider Audited Annual Accounts (Both Standalone & Consolidated) For The Year Ended 31.3.2023 And To Recommend Dividend
RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve This is in continuation of our letter dated 28th March 2023. We now wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai-4, on Monday the 22nd May, 2023 to consider inter-alia the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023 and to recommend dividend. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI LODR. We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st April, 2023 to 24th May, 2023 (both days inclusive). RAMCO INDUSTRIES LTD. - 532369 - Compliance Certificate As Per Regulation 40(9) And 40(11) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
In compliance with Regulation 40(9) and 40(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate under Regulation 40(9) of SEBI (LODR), 2015 dt. 26.4.2023 issued by Mr. K. Sriram, Partner, M/s. S. Krishnamurthy & Co., Company Secretaries, for the Period from 1st April, 2022 to 31st March, 2023. Please take note of the same. RAMCO INDUSTRIES LTD. - 532369 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAMCO INDUSTRIES LTD. 2CIN NO.L26943TN1965PLC005297 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 46.60 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S BALAMURUGASUNDARAM Designation: COMPANY SECRETARY AND LEGAL HEAD EmailId: [email protected] Name of the Chief Financial Officer: K SANKARANARAYANAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Credit Rating
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that ICRA, the Rating Agency, has reaffirmed the Short Term and Long Term Ratings, as detailed below :- Instrument Rating Action Long Term [ICRA]AA- (Stable); reaffirmed Short Term [ICRA]A1+; reaffirmed We request you to please take note of the above. The Letter received from ICRA in this regard is enclosed.