Board Meetings for RAMCOIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMCOIND | Ramco Industries Limited | 24 May 2012 | Results/Dividend | The Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 24, 2012 to consider the Audited Annual Accounts for the year ended March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors will also propose to consider recommendation of final dividend for the year 2011-12. (Purpose Revised). | - |
| RAMCOIND | Ramco Industries Limited | 21 Mar 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 15, 2012 to consider payment of Interim Dividend for the year 2011-12. The Company has now informed the Exchange that the Board Meeting has been re-scheduled on March 21, 2012 to consider payment of Interim Dividend for the year 2011-12. | - |
| RAMCOIND | Ramco Industries Limited | 15 Mar 2012 | Interim Dividend | To consider payment of Interim Dividend for the year 2011-12. | - |
| RAMCOIND | Ramco Industries Limited | 03 Feb 2012 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results for the nine months/ Third quarter ended December 31, 2011. | - |
| RAMCOIND | Ramco Industries Limited | 07 Nov 2011 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results for the quarter ended September 30, 2011. | - |
| RAMCOIND | Ramco Industries Limited | 09 Aug 2011 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2011. | - |
| RAMCOIND | Ramco Industries Limited | 25 May 2011 | Results/Dividend | To consider inter alia the Audited Financial Results for the year ended March 31, 2011 and to recommend Final Dividend. | - |
| RAMCOIND | Ramco Industries Limited | 10 Feb 2011 | Un-audited Financial Results | To consider inter alia the Unaudited financial results for the quarter ended December 31, 2010. | - |
| RAMCOIND | Ramco Industries Limited | 25 Oct 2010 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results for the quarter/ half year ended September 30, 2010. | - |
| RAMCOIND | Ramco Industries Limited | 25 Oct 2010 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 25, 2010 to consider inter alia the Unaudited Financial Results for the quarter/ half year ended September 30, 2010. The Company has now informed the Exchange that at the above Board Meeting on October 25, 2010, the Board will consider declaration of an Interim Dividend for the current Financial Year 2010-11. (Purpose Revised). | - |
| RAMCOIND | Ramco Industries Limited | 02 Aug 2010 | Un-audited Financial Results | To consider inter-alia the Unaudited Financial Results for the quarter ended June 30, 2010. | - |
| RAMCOIND | Ramco Industries Limited | 24 May 2010 | Results/Dividend | To consider, inter-alia, the Audited Annual Accounts / Financial Results for the Year ended March 31, 2010. Further, the Board of Directors of the Company, at the meeting to be held on May 24, 2010, as mentioned above, will also consider recommending Final Dividend, if any, for the Financial Year 2009-10. | - |
| RAMCOIND | Ramco Industries Limited | 28 Jan 2010 | Unaudited Financial Results | To consider and take on record the Un-audited Financial Results of the Company for the quarter / nine months ended December 31, 2009. | - |
| RAMCOIND | Ramco Industries Limited | 27 Oct 2009 | Unaudited Financial Results/Dividend/Record date | To consider and take on record the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2009. Further at the aforesaid meeting, the Board of Directors will consider payment of Interim Dividend for the Current Financial Year 2009-10. Further the company has also informed the Exchange that November 03, 2009 has been fixed as the Record Date to ascertain the list of eligible Share holders for payment of the above-said Interim Dividend. | - |
| RAMCOIND | Ramco Industries Limited | 23 Jul 2009 | Unaudited Financial Results/Others | The Meeting will consider, inter-alia, the following: 1) Un-audited Financial Results for the quarter ended June 30, 2009. 2) Sub-division of the Face Value of the Equity Shares of the Company. 3) Issue of Bonus Shares. | - |