Board Meetings for RAMCOIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMCOIND | Ramco Industries Limited | 03 Aug 2024 | RAMCO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| RAMCOIND | Ramco Industries Limited | 28 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend | |
| RAMCOIND | Ramco Industries Limited | 28 May 2024 | RAMCO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| RAMCOIND | Ramco Industries Limited | 08 Feb 2024 | RAMCO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| RAMCOIND | Ramco Industries Limited | 08 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| RAMCOIND | Ramco Industries Limited | 10 Nov 2023 | RAMCO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| RAMCOIND | Ramco Industries Limited | 10 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| RAMCOIND | Ramco Industries Limited | 11 Aug 2023 | RAMCO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| RAMCOIND | Ramco Industries Limited | 11 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| RAMCOIND | Ramco Industries Limited | 22 May 2023 | RAMCO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| RAMCOIND | Ramco Industries Limited | 22 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividendThis is in continuation of our letter dated 28th March 2023, informing you of the Trading Window Closure from 1st April, 2023 to till completion of 2 days from the date of the Board Meeting scheduled to be held for considering the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023. 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 (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 April, 2023 to 24th May, 2023 (both days inclusive). | |
| RAMCOIND | Ramco Industries Limited | 27 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022This is in continuation of our letter dated 28th December 2022, informing you of the Trading Window Closure from 1st January, 2023 till completion of 2 days, after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2022, that would be approved at the Board Meeting to be held for this purpose. 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 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. | |
| RAMCOIND | Ramco Industries Limited | 28 Oct 2022 | Financial results | Ramco Industries Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2022 to consider financial statements for the period ended September 2022 | |
| RAMCOIND | Ramco Industries Limited | 28 Jul 2022 | Financial results | Ramco Industries Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 | |
| RAMCOIND | Ramco Industries Limited | 18 May 2022 | Dividend/Financial results | Ramco Industries Limited has informed the Exchange about Board Meeting to be held on 18-May-2022 to consider financial statements for the period ended March 2022 and DividendWe wish to inform you that our Company's 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 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, 2022 to 20th May, 2022 (both days inclusive). |