Board Meetings for RAMCOIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMCOIND | Ramco Industries Limited | 21 Jan 2022 | Financial Results | To consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter and Nine months ending December 31, 2021 | |
| RAMCOIND | Ramco Industries Limited | 26 Oct 2021 | Financial Results | To consider and approve the unaudited Standalone and Consolidated financial results for the Quarter ended September 30, 2021 | |
| RAMCOIND | Ramco Industries Limited | 27 Jul 2021 | Financial Results | To consider and approve the Unaudited financial results for the quarter ended Jun 30, 2021In continuation of our letter dated 30th June, 2021, informing you of the Trading Window Closure from 1st July 2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2021, to be approved at the Board Meeting to be held for this purpose, we wish to inform you that our Company s Board Meeting No: 03/2021-22 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 600 004, on Tuesday the 27th July, 2021, to consider inter alia the Unaudited Financial Results for the quarter ended 30th June 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) till 29th July, 2021. | |
| RAMCOIND | Ramco Industries Limited | 24 May 2021 | Financial Results | To consider inter-alia the Audited Annual Accounts for the year ending 31.3.2021 (both Standalone and Consolidated) | |
| RAMCOIND | Ramco Industries Limited | 12 Mar 2021 | Dividend | To consider dividend | |
| RAMCOIND | Ramco Industries Limited | 02 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| RAMCOIND | Ramco Industries Limited | 03 Nov 2020 | Financial Results | We wish to inform you that our Company s Board Meeting No: 03/2020-21 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 600 004, on Tuesday the 3rd November, 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and Six months ending 30th September, 2020.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 5th November, 2020 (both days inclusive). | |
| RAMCOIND | Ramco Industries Limited | 07 Aug 2020 | Financial Results | To consider and approve the Unaudited Standalone and Consolidated financial results for the period ended Jun 30, 2020 | |
| RAMCOIND | Ramco Industries Limited | 19 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| RAMCOIND | Ramco Industries Limited | 03 Mar 2020 | Dividend | To consider dividend | |
| RAMCOIND | Ramco Industries Limited | 29 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| RAMCOIND | Ramco Industries Limited | 31 Oct 2019 | Financial Results | To consider and approve the Unaudited financial results for the Quarter and six months ended September 30, 2019 | |
| RAMCOIND | Ramco Industries Limited | 30 Oct 2019 | Financial Results | RAMCOIND : 30-Oct-2019 : The Company had informed the Exchange that a Board meeting to be held on October 31, 2019, To consider and approve the Unaudited financial results for the Quarter and six months ended September 30, 2019, The Company has now informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 30, 2019, To consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending September 30, 2019. | |
| RAMCOIND | Ramco Industries Limited | 07 Aug 2019 | Financial Results | to consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2019. | |
| RAMCOIND | Ramco Industries Limited | 23 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |