Board Meetings for RAMCOIND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RAMCOINDRamco Industries Limited29 May 2009Audited Financial Results/Dividend/OthersTo consider, inter alia, the Audited Accounts/Financial Results for the Year ended March 31, 2009. The Board of Directors will also consider recommending Final Dividend, if any, for the Financial Year 2008-09.
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RAMCOINDRamco Industries Limited29 Jan 2009Unaudited Financial Results/Dividend/Record dateTo take on record the Un-audited Financial Results of the Company for the Third Quarter / Nine Months ended December 31, 2008. At the aforesaid Meeting, the Board of Directors will consider payment of second Interim dividend for the current Financial Year 2008-09. Further, February 05, 2009 has been fixed as the Record Date to ascertain the eligibility of the Shareholders for the said Interim Dividend for 2008-09.
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RAMCOINDRamco Industries Limited23 Oct 2008Unaudited Financial Results/Dividend/Record dateTo consider and take on record the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2008. At the aforesaid Meeting, the Board of Directors will consider the proposal to pay Interim Dividend for the Current Financial Year 2008-09. Further, October 31, 2008 has been fixed as the Record Date to ascertain the list of eligible Share holders for payment of the said Interim Dividend.
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RAMCOINDRamco Industries Limited30 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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RAMCOINDRamco Industries Limited30 Jun 2008Audited Financial Results and DividendTo consider, interalia, the Audited Accounts / Financial Results for the quarter / year ended March 31, 2008 and recommending Final Dividend, if any for the Financial Year 2007-08.
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RAMCOINDRamco Industries Limited31 Jan 2008Unaudited Financial Results/Dividend/Record dateTo consider and take on record the Un-audited Financial Results of the Company for the Quarter/ Nine month period ended December 31, 2007 and the Auditor's Limited Review Report thereon. Further, that at the aforesaid Meeting, the Board of Directors will consider the proposal to pay Second Interim Dividend for the Current Financial year 2007-08. Further, the Company has inform that the February 06, 2008 has been fixed as the Record Date to ascertain the list of eligible Share holders for payment of the said Second Interim Dividend.
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RAMCOINDRamco Industries Limited23 Oct 2007Unaudited Results/Record Date/Interim Dividend"To consider and take on record the Un-audited Financial Results of the Company for the Quarter/ Half year ended 30.09.2007 and the Auditor's Limited Review Report thereon. Further, that at the aforesaid Meeting, the Board of Directors will consider the proposal to pay Interim Dividend for the Current Financial year 2007-08. Further, the Company has inform that the 29th October 2007 has been fixed as the Record Date to ascertain the list eligible Share holders for payment of the said Interim Dividend".
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RAMCOINDRamco Industries Limited27 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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RAMCOINDRamco Industries Limited30 May 2007Audited Financial Results/Dividend/OthersTo consider, inter-alia, the Audited Accounts / Financial Results for the Quarter / Year ended March 31, 2007. The Board of Directors at the meeting to be held on May 30, 2007, will also consider recommending Final Dividend, if any, for the Financial Year 2006-07.
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RAMCOINDRamco Industries Limited30 Jan 2007Unaudited Results/Record Date/Interim DividendTo consider and take on record the Un-audited Financial Results of the Company for the Quarter / Nine month period ended December 31,2006 and the Auditors' Limited Review Report thereon. Further, at the aforesaid Meeting, the Board of Directors will consider the proposal to pay Second Interim Dividend for the Current Financial year 2006-07. The company has further informed the Exchange that February 05, 2007 has been fixed as the Record Date to ascertain the list of Share holders for payment of the said Second Interim Dividend.
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RAMCOINDRamco Industries Limited30 Oct 2006Unadited Financial results / Interim DividendTo consider and take on record the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30,2006 and the Auditors' Limited Review Report thereon. Further, at the aforesaid Meeting, the Board of Directors will consider the proposal to pay Interim Dividend for the Current Financial year 2006-07.
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RAMCOINDRamco Industries Limited27 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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RAMCOINDRamco Industries Limited27 May 2006Audited Financial Results and DividendTo consider, inter-alia, the Audited Financial Results for the Quarter/Financial Year ended March 31, 2006. Further, the Company has informed that they may also consider recommending Final Dividend for the Financial Year 2005-06.
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RAMCOINDRamco Industries Limited30 Jan 2006Unaudited Financial ResultsTo consider and take on record the Un-audited Financial Results of the Company for the Quarter / 9 months period ended December 31, 2005 and the Auditor's Limited Review Report thereon.
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RAMCOINDRamco Industries Limited29 Oct 2005Unaudited Results/Record Date/Interim DividendTo consider and take on record the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2005 and the Auditors' Limited Review Report thereon. The Company has further informed that at the aforesaid Meeting, the BODs will consider the proposal to pay Interim Dividend for the Current FY 2005-06. Further, November 04, 2005 has been fixed as the Record Date to ascertain the list of Shareholders for payment of the Interim Dividend.
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Showing page 7 of 8 (109 total items)