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Ramco Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532369 | NSE Symbol : RAMCOIND | ISIN : INE614A01028 | Industry : Cement - Products |


Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jul-2024 03-Aug-2024 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended 30.6.2024
21-May-2024 28-May-2024 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.3.2024 2. Recommend Dividend if any The Board at its meeting held on 28.5.2024 have recommended a Dividend of Re0.75 per share of Re.1/- each for the year ended 31.3.2024 (As Per BSE Announcement dated on 28.05.2024)
22-Jan-2024 08-Feb-2024 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter and nine months ended 31st December 2023 Unaudited Standalone and Consolidated financial results for the Quarter and nine months ended 31.12.2023 is enclosed. (As Per BSE Announcement Dated on 08/02/2024)
21-Oct-2023 10-Nov-2023 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated financial results for the Quarter and Half year ended 30.9.2023. Further to our letter dt. 26.9.2023, we wish to inform you that that the Trading Window shall remain closed till 12th November, 2023. (As Per BSE Announcement Dated on 21/10/2023) Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30.9.2023 is enclosed. (As Per BSE Announcement Dated on 10/11/2023)
18-Jul-2023 11-Aug-2023 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 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 600 004 on Friday the 11th August 2023 to consider inter-alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. In continuation of our letter dated 23rd June 2023 we wish to inform you that in accordance with the Companys 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 Companys Directors and other designated persons (including their immediate relatives) till 13th August 2023. This intimation is provided in compliance with the provisions of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We enclose Unaudited Standalone and Consolidated Financial Results for the QE 30.6.2023 (As Per BSE Announcement Dated on 11.08.2023)
13-Jul-2023 13-Jul-2023 In accordance with Reg. 30 of the SEBI (LODR) Regulations, 2015, as amended read with Schedule III of the Listing Regulations, we hereby inform you that Ramco Industries Limited ('Company') at its Board Meeting held on 12th July, 2023 has approved the execution of the Share Subscription and Purchase Agreement ('SSPA') for the purpose of sale and transfer of its entire shareholding (i.e.46,15,83,065 equity shares) in Lynks Logistics Limited ('Lynks') to Bundl Technologies Pvt. Limited ('Bundl', operating under the brand name 'Swiggy') in exchange for Compulsorily Convertible Preference Shares (CCPS) of Bundl to be issued and allotted by Bundl to the Company. The Company will also be providing representations/warranties/indemnities to Bundl in connection with the proposal, the aggregate indemnification liability of the Company not to exceed Rs.79,99,19,268/- as per the agreed terms under SSPA, subject to any Closing date adjustments on account of Working Capital and Net Debt of Lynks.
28-Apr-2023 22-May-2023 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 Companys 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 Companys Directors and other designated persons (including their immediate relatives) from 1st April 2023 to 24th May 2023 (both days inclusive). 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. (As Per BSE Announcement dated on 22.05.2023)
13-Jan-2023 27-Jan-2023 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 Companys 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 Companys Directors and other designated persons (including their immediate relatives) till 29th January 2023. 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 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. (As Per BSE Announcement Dated on 27/01/2023)
22-Dec-2022 22-Dec-2022 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.
29-Sep-2022 28-Oct-2022 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve We wish to inform you that our Companys Board Meeting No: 04/2022-23 will be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai - 600 004 on Friday the 28th October 2022 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and Six months ending 30th September 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 Companys 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 Companys Directors and other designated persons (including their immediate relatives) from 1st October 2022 till 30th October 2022 (both days inclusive). As required under Regulation 33(2)(c) of LODR, we enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30.09.2022. (As Per BSE Announcement Dated on 28.10.2022) Our Company is having a Pressure Pipes manufacturing unit located on the Leasehold land at Maksi, Shajapur District, M.P., with an installed capacity of 30,000 M.T. p.a. Company entered into a lease agreement on 9.7.2001 with M/s. Kanoria Sugar & General Manufacturing Co. Ltd, New Delhi to lease out the Buildings and Plant and Machinery of pipe manufacturing plant at Maksi. The agreement expired on 31.3.22. The agreement was not renewed further. The Company proposes to discontinue the said operations and dispose of old plant and machineries, pertaining to Pipe plant, having a book value of Rs.33 lakhs as on date which represents 0.07% of net block of Plant, Property and Equipment and the impact will be negligible on the affairs of the Company.The said proposal was placed before the Board at its meeting held on 28.10.22 and the same was discussed and approved by the Board. We request you to kindly take note of the above. (As Per BSE Announcement Dated on 29.10.2022)
27-Jun-2022 28-Jul-2022 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve We wish to inform you that our Companys Board Meeting No: 03/2022-23 will be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai - 600 004 on Thursday the 28th July 2022 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 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 Companys 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 Companys Directors and other designated persons (including their immediate relatives) from 1st July 2022 to 30th July 2022. As required under Regulation 33(3)(a) and (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.6.2022, as approved by the Board of Directors at their meeting held today (28.7.2022). We also enclose a copy of the Unaudited Consolidated Financial Results for the quarter ended 30.6.2022, being published in newspapers in compliance of Regulation 47(1)(b) of LODR. As required under Regulation 33(2)(c) of LODR, we also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2022. 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 - 11.00 AM Time of completion of the Board Meeting - 12.45 PM (As Per BSE Announcement dated on 28.07.2022)
30-Mar-2022 18-May-2022 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve We wish to inform you that our Companys Board Meeting No: 2/2022-23 will be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai - 600 004 on Wednesday the 18th May 2022 to consider inter alia the Audited Annual Accounts for the year ending 31.3.2022 (both Standalone & Consolidated) and to recommend Dividend if any. 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 Companys 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 Companys Directors and other designated persons (including their immediate relatives) from 1st April 2022 to 20th May 2022 (both days inclusive). 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 3.08.2022 To determine the eligibility of the shareholders to receive dividend and vote through e-voting in the forthcoming Annual General Meeting to be held on 10th August, 2022. Kindly take the same on your record and display the same on the website of your Stock Exchange. The Meeting of our Board of Directors held today (18.5.2022), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. The Board of Directors at their meeting held today (18.5.2022) recommended payment of Dividend of Re.1/- per share. The 57th Annual General Meeting is scheduled to be held on Wednesday the 10th August, 2022 and is proposed to be conducted through Video Conferencing/Other Audio Visual means. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, duly approved by the Board : 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.3.2022. 2. Auditors Report on the Standalone and Consolidated Financial Results for the quarter and year ended 31.3.2022. 3. Declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended 31.3. 2022 were with unmodified opinions. 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 - 2.00 PM Time of completion of the Board Meeting - 4.30 PM The Board of Directors at their meeting held today (18.5.2022) recommended payment of Dividend of Re.1/- per share. (As Per BSE Announcement dated on 18.05.2022) Outcome of Board meeting held on 18.5.2022 (As Per BSE Announcement Dated on 19.05.2022) Sub : Outcome of the Board Meeting held on 18.5.2022 We refer to the communication of yesterday on the above subject. In the said communication, we have inadvertently mentioned that Shri P.V. Abinav Ramasubramaniam Raja was the Managing Director of Ramco Systems Limited (RSL) whereas he is holding a position of 'Manager' and designated as 'Wholetime Director' in RSL. This may please be noted. We regret the inconvenience caused in this regard. Further to our letters dt. 18.5.2022, 19.5.2022 and 20.5.2022, regarding outcome of Board Meeting held on 18.5.2022, we would like to inform the following in line with Regulation 30 read with Para A (7) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Shri. P.V. Abinav Ramasubramaniam Raja had been re-appointed as Managing Director for a period of five years with effect from 04.06.2022. The appointment is subject to the approval of Shareholders by Special Resolution at the ensuing AGM as per point no. 7.3 of Annexure I of SEBI Circular no.CIR/CFD/CMD/2015 dt.9.09.2015. Further details given in Ltr. attached (As Per BSE Announcement Dated on 20.05.2022)
30-Dec-2021 21-Jan-2022 Quarterly Results As required under Regulation 33(3)(a) and (b) of SEBI (LODR) Regulations, 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2021, as approved by the Board of Directors at their meeting held today (21.1.2022). 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 31.12.2021, 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 31.12.2021, 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 : 2.30 PM Time of completion of the Board Meeting : 5.00 PM 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 31.12.2021, in compliance with Regulation 33(2)(c) of LODR. (As Per BSE Announcement dated on 21.01.2022)
29-Sep-2021 26-Oct-2021 Quarterly Results RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 05/2021-22 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Tuesday the 26th October, 2021, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and Six months ending 30th September, 2021. 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) from 1st October, 2020 till 28th October, 2021 (both days inclusive). (As Per BSE announcement Dated on 29.09.2021) As required under Regulation 33(3)(a) and (b) of SEBI (LODR), 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and 6 months ended 30.09.2021, as approved by the Board of Directors at their meeting held today (26.10.2021). We also enclose copy of the Unaudited Consolidated Financial Results for the Quarter and 6 months ended 30.9.21, being published in newspapers as per Regulation 47(1)(b) of LODR. As required under Regulation 33(2)(c) of LODR, 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 six months ended 30.09.2021. 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 - 2.30 p.m. Time of completion of the Board Meeting - 8.30 p.m. As required under Regulation 33(2)(c) of LODR, 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 six months ended 30.09.2021. (As per BSE Announcement Dated on 26/10/2021)
14-Jul-2021 27-Jul-2021 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve In continuation of our letter dt.30.6.21, informing you of the Trading Window Closure from 1.7.21 till 48 hrs. after the declaration of Unaudited Financial Results for the qtr ended 30.6.21, to be approved at the Board Meeting to be held for this purpose, we wish to inform you that our Co's Board Meeting No: 03/2021-22 will be held at our Corp. Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 4, on Tuesday the 27.7.21, to consider inter alia the Unaudited Financial Results for the quarter ended 30.6.21. This intimation is provided in compliance with the provisions of Reg 29 of SEBI (LODR) Reg., 2015. In accordance with the Co'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 Co. shall remain closed for the Co's Directors and other designated persons (incl. their immediate relatives) till 29.7.21. As required under Regulation 33(2)(c) of LODR, we enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2021. Pursuant to Clause 7 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we wish to inform you that Shri Ajay Bhaskar Baliga (DIN: 00030743) has been co-opted as an Additional Director on our Board with effect from 27.7.2021 and classified as Independent Director vide Resolution passed by the Board of Directors at its meeting held today (27.7.2021). A brief profile of Shri Ajay Bhaskar Baliga is enclosed. Kindly take the same on record. (As Per BSE Announcement dated on 27.07.2021)
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