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RAMCO INDUSTRIES LTD. - 532369 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - YE 31.3.2023 - Reg.

 In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Compliance Certificate for the Year ended 31st March, 2023, duly signed by ourselves and our Registrar and Share Transfer Agent viz. Cameo Corporate Services Limited. Please take note of the same.
05-04-2023
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RAMCO INDUSTRIES LTD. - 532369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st March, 2023, received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. We also enclose a list containing the details of shares dematerialized through NSDL and CDSL during the Quarter ended 31st March, 2023. There was no request for Rematerialization during the said Quarter.
05-04-2023
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RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window

 Pursuant to our 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, we wish to inform you that 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 till completion of 2 days, from the date on which the Board Meeting is held to consider interalia the Audited Annual Accounts for the year ending 31.03.2023 (both standalone & consolidated). The date of the Board Meeting would be intimated to you in due course.
28-03-2023
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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 March 06, 2023 for Shri P R Venketrama Raja
06-03-2023
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RAMCO INDUSTRIES LTD. - 532369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation of loss of Share Certificate from the following shareholder :- Name of shareholder Folio no. Certificate no. Distinctive no. (From) Distinctive no. (To) No. of shares Letter received on BHARTI D.THAKKAR 00006874 343 343 4679901 48011431 4680900 48012430 1000 1000 27/02/2023 Copy of the letter received from the Shareholder is enclosed. We request you to kindly take the above on record.
28-02-2023
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 15th February, 2023, has approved an allotment of 1,46,000 equity shares of Re.1/- each, being the exercise of 1,33,500 equity stock options under the Employee Stock Option Scheme 2021- Plan A, (ESOS 2021 Plan A) and 12,500 equity stock options under the Employee Stock Option Scheme 2021 - Plan B, (ESOS 2021 Plan B). Consequent to this, the equity share capital of the Company has increased from 8,66,63,060 equity shares of Re.1/- each to 8,68,09,060 equity shares of Re.1/- each. Subsequent to this allotment, the Company''s paid up share capital stands at Rs.8,68,09,060/-. The meeting commenced at 10.00 AM and concluded at 11.00 AM. The Company will be applying for the listing and trading permission shortly.
15-02-2023
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RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 In continuation of our ltr Ref. No.SEcorres/Reg30/Q3/2022-23 dt. 22.12.22, we would like to inform you that the Board of Directors of M/s. Ramco Systems Limited (RSL) had, at its Meeting held on 1.2.23 approved inter alia allotment of 16,42,335 Equity Shares of face value of Rs.10/- each at an issue price of Rs.274/- (including a Premium of Rs.264/-) on Preferential basis to the Company. The abovesaid equity shares allotted on Preferential basis, shall be subject to lock-in restriction as prescribed under Chapter V of SEBI ICDR Regulations. Consequent to the investment, the total shareholding of our Company in RSL is 71,09,711 shares of face value of Rs.10/- each constituting 19.38% of its paid up share capital (post conversion of warrants into equity shares by RSL). The disclosure required under Para A of Part A of Schedule III of SEBI LODR read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed. We request you to kindly take the above on record.
02-02-2023
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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 CRISIL, the Rating Agency, has reaffirmed the Credit Rating on Rs.100 Cr. Commercial Paper of the Company, as detailed below :- Instrument Rating Action Commercial Paper - Rs.100 Cr. CRISIL A1+ (reaffirmed) We request you to please take note of the above. The Letter (Rating Rationale) received from CRISIL in this regard is enclosed.
31-01-2023
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Outcome for Submission Of Limited Review Reports Of The Auditors Thereon.

 We enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31.12.2022, in compliance with Regulation 33(2)(c) of LODR.
27-01-2023
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Intimation Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2022 And Limited Review Reports Of The Auditors Thereon

 As required under Regulation 33(3)(a) and (b) of SEBI (LODR), we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2022, as approved by the Board of Directors at their meeting held today (27.1.2023). We also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31.12.2022, in compliance with Regulation 33(2)(c) of LODR. We also enclose a copy of the Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2022, being published in newspapers in compliance of Regulation 47(1)(b) of LODR. In accordance with Point No: A - 4 of Annexure I of SEBI Circular No: CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform the following : Time of commencement of the Board Meeting : 11.30 AM Time of completion of the Board Meeting : 1.00 PM
27-01-2023
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