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Bigul

RAMCO INDUSTRIES LTD. - 532369 - Closure of Trading Window

 Ref. our letter dt. 28.12.2022. 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) till 29th January, 2023.
13-01-2023
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Board Meeting Intimation for Board Meeting No: 7/2022-23 To Be Held On 27.01.2023 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2022. Trading Window Closure.

 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Ref. our ltr dt. 28.12.2022. We 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 Friday the 27th January, 2023 to consider inter-alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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) till 29th January, 2023.
13-01-2023
Bigul

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 December, 2022, received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. We would like to inform you that there was no share dematerialized/ rematerialized during the Quarter ended 31st December, 2022.
11-01-2023
Bigul

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 January 06, 2023 for Shri P R Venketrama Raja
07-01-2023
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of ''Notice to Shareholders'', published in 'Makkal Kural' and 'Financial Express' on 29.12.2022, informing them about the proposed Transfer of shares having unclaimed dividend for a period of 7 consecutive years or more to IEPF on or before 9th April, 2023.
30-12-2022
Bigul

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 January, 2023 till completion of 2 days from the date on which the Board Meeting is held for the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December, 2022. The date of the Board Meeting would be intimated to you in due course.
28-12-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Announcement under Regulation 30 (LODR)-Acquisition

 The Board of Directors of the Company at its Meeting held today (22.12.2022) approved the proposal for subscription to 16,42,335 equity shares under the Preferential Issue of M/s. Ramco Systems Limited (RSL) at an issue price of Rs.274/- per share for an aggregate amount not exceeding Rs.45 Crores. The Company presently holds 54,67,376 shares in RSL representing 17.74% of their Paid up Share Capital. Post subscription to the Preferential Issue the Company would be holding 71,09,711 shares representing 19.39% (post allotment of equity shares/conversion of warrants into equity shares by RSL) of their Paid up Share Capital. This intimation is provided in compliance with the provisions of Regulation 30(2), Part A, Para A (1) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above on record.
22-12-2022
Bigul

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 Jiwan Lata, Shareholder of the Company. Copy of the letter received from the Shareholder is enclosed. We request you to kindly take the above on record.
08-12-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Disclosure Of Related Party Transactions - Half Year Ended 30.9.2022

 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 30th September, 2022. We request you to kindly take the above on record. We would also like to inform you that we have filed the said disclosure in XBRL format on 10.11.2022.
10-11-2022
Bigul

RAMCO INDUSTRIES LTD. - 532369 - Disclosure Of Related Party Transactions - Half Year Ended 30.9.2022

 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 30th September, 2022. We request you to kindly take the above on record. We would also like to inform you that we have filed the said disclosure in XBRL format on 10.11.2022.
10-11-2022
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