| 23-Jul-2009 | S | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2009, inter alia,
Sub-division of each Equity Share of Rs 10 fully paid into 10 Equity Share of Re 1/- each fully paid.
Ramco Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 03, 2009, inter alia, have approved the following:
Sub-Division of the Equity shares and increasing the Authorized share capital of the Company
(a) each of the existing Equity Shares in the Capital of the Company having a Face Value of Rs 10/- be sub-divided into 10 Equity Shares of Re 1/- each
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at the Board Meeting held on July 23, 2009 had formed a committee of Directors to take quick decisions in connection with the proposed Sub-division of the Equity Shares and the Bonus Issue.
The above-said Committee of the Board met on September 03, 2009 (after the EGM) and it has fixed 'September 15, 2009' as the Record Date for the purpose of both the Sub-division of the Face Value of each Equity Share of Rs. 10 into 10 Equity Shares of Re. 1 each and also for the Issue of Bonus Shares in the ratio of 1:1 (i.e.) one Equity Share to every one Equity Share held.
Further, the Company has submitted to BSE a copy of Resolution passed at the meeting of the Board of Directors of the Company held on July 23, 2009 and a copy of Minutes of the meeting of the Committee of the Board of Directors held on September 03, 2009.
(As Pe BSE Announcement Website dated on 03.09.2009)
SUB: Sub Division and Bonus issue of equity shares of Ramco Industries Limited (Scrip Code 532369)
Trading Members of the Exchange are hereby informed that, Ramco Industries Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
CODE
Ramco Industries Limited
(532369)
RECORD DATE
15/09/2009
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs.10/- each into (10) TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
14/09/2009 DR-115/2009-2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 14/09/2009.
ii. ISIN No. INE614A01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/09/2009.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 07.09.2009) | 15-Sep-2009 | |
| 22-May-2023 | D | 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
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 3.08.2023 To determine the eligibility of the shareholders to vote through e-voting in the forthcoming Annual General Meeting scheduled to be held on 10th August, 2023 and to receive dividend for the year 2022-23. Kindly take the same on your record and display the same on the website of your Stock Exchange. | 03-Aug-2023 | |
| 18-May-2022 | D | The Board of Directors at their meeting held today (18.5.2022) recommended payment of Dividend of Re.1/- per share. | 02-Aug-2022 | |
| 12-Mar-2021 | D | We wish to inform you that the Board of Directors at their Meeting held today (on 12.03.2021 - Friday) have declared an Interim Dividend of Re.1/- per Equity Share of Re.1/- each for 2020-21. The Record Date for payment of the Interim Dividend is 23rd March, 2021 (Tuesday). The dividend will be paid to members of the Company on or after 24.03.2021.
In accordance with Point No.: A-4 of Annexure I of SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 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 - 3.30 p.m. | 22-Mar-2021 | |
| 03-Mar-2020 | D | We wish to inform you that the Board of Directors at their Meeting held today (on 03.03.2020 - Tuesday) have declared an Interim Dividend of Re.0.50 per Equity Share of Re.1.00 each for 2019-20. The Record Date for payment of Interim Dividend is 12th March, 2020 (Thursday). The dividend will be paid to members of the Company on or after 16.03.2020.
In accordance with Point No.: A-4 of Annexure I of SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform the following :-
Time of commencement of the Board Meeting - 12.30 p.m.
Time of completion of the Board Meeting - 1.00 p.m. | 11-Mar-2020 | |
| 23-May-2019 | D | The Board of Directors have recommended a dividend of Re.0.50 per share of Re.1/- each for the year ended 31st March, 2019. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. | 31-Jul-2019 | |
| 24-May-2018 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended a dividend of Re. 0.50 per share of Re. 1/- each for the year ended March 31, 2018. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. | 26-Jul-2018 | |
| 30-May-2017 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended a dividend of Re. 0.50 per share of Re. 1/- each for the year ended March 31, 2017. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. | 27-Jul-2017 | |
| 11-Mar-2016 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, have declared an Interim Dividend of 50 paise (50%) per Equity share of Re. 1/- each for the year 2015-2016. The dividend will be paid to the Members of the Company on or after March 22, 2016. | 18-Mar-2016 | |
| 30-May-2015 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended dividend of 30% per equity share of Rs. 1/- each for the Financial Year 2014-15 subject to the approval of shareholders for declaration in the ensuing Annual General Meeting. | 15-Sep-2015 | |
| 22-May-2014 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has recommended a dividend of 0.25 paisa per equity share of Re. 1/- each for the year ended March 31, 2014. | 18-Jul-2014 | |
| 30-May-2013 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a final dividend of Re. 0.20 per equity share of Re. 1/- each for the year ended March 31, 2013. | 19-Jul-2013 | |
| 13-Feb-2013 | D | Ramco Industries Limited has informed the Exchange that the Board of Directors of the Company at its
meeting held on February 13,2013 declared an interim dividend of Rs.0.90 per equiity share of Rs.1/- each for the financial year 2012-13. | 15-Feb-2013 | |
| 24-May-2012 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, has recommended a Final Dividend of Re. 0.20 per Equity Share of Re. 1/- each fully paid-up. Together with the Interim Dividend of Re. 0.90 per Equity Share, paid already during the Financial Year 2011-12, the Total Dividend for the year ended March 31, 2012 is Re. 1.10 per Equity Share of Re. 1/- each. (Total Dividend for the whole F.Y 2010-11 was Re. 0.90 per Eq. Share of Re. 1/- each).
(As Per NSE Bulletin Dated on 29.05.2012) | 26-Jul-2012 | |
| 21-Mar-2012 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2012, inter alia, have declared an Interim Dividend of Re. 0.90 per share of Re. 1.00 each for 2011-12. | 27-Mar-2012 | |
| 25-May-2011 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended a Final Dividend of Re. 0.40 per Equity Share of Re. 1/- each fully paid-up. Together with the Interim Dividend of Re. 0.50 per Equity Share, paid already during the Financial Year 2010-11, the Total Dividend for the year ended March 31, 2011 is Re. 0.90 per Equity Share of Re.1/- each. (Total Dividend for the whole F.Y 2009-10 was Re. 0.85 per Eq. Share of Re. 1/- each). | 02-Aug-2011 | |
| 25-Oct-2010 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2010, inter alia, has declared an Interim dividend of Re. 0.50 (Fifty Paise) per Equity Share of Re. 1/- each fully paid up for the current Financial Year 2010-11. | 01-Nov-2010 | |
| 24-May-2010 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2010, inter alia, has recommended a Final Dividend of Re. 0.40 per Equity Share of Re. 1/- fully pad-up. Together with the Interim Dividend of Re. 0.45 per Equity Share of Re. 1/- each paid already during the Financial Year 2009- 10, the Total Dividend for the year ended March 31, 2010 is Re. 0.85 per Share. | 23-Jul-2010 | |
| 27-Oct-2009 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2009, inter alia, has declared an Interim Dividend of 45 PAISE per Equity Share of Re. 1/- each fully paid up (i.e. 45%) for the current Financial Year 2009-10. | 30-Oct-2009 | |
| 29-May-2009 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has recommended a Final Dividend of 50% (i.e. R .5/- per Equity Share of Rs 10/- fully paid-up). Together with the two Interim Dividends each of 50% (i.e. Rs 5/- per Equity Share) paid already during the Financial Year 2008-09, the Total Dividend for the year ended March 31, 2009 is 150% (i.e. Rs 15/-per Share). | 28-Jul-2009 | |
| 29-Jan-2009 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2009, inter alia, has declared Second Interim Dividend of Rs 5/- per Equity Share of Rs 10/- each fully paid up (i.e. 50%) fOr the current Financial Year 2008-09. | 04-Feb-2009 | |
| 23-Oct-2008 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2008, inter alia, has declared an Interim Dividend of Rs 5/- per Equity Share of Rs 10/- each fully paid up (i.e. 50%) for the current financial year 2008-09. | 29-Oct-2008 | |
| 30-Jun-2008 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a Final Dividend of 50% (i.e. Rs 5/- per Equity Share of Rs 10/- fully paid-up). Together with the two Interim Dividends each of 50% (i.e. Rs 5/- per Equity Share) paid already during the Financial Year 2007-08, the Total Dividend for the year ended March 31, 2008 is 150% (i.e. Rs 15/-per Share). | 01-Aug-2008 | |
| 04-Feb-2008 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2008, inter alia, has declared Second Interim Dividend of Rs 5/- per Equity Shares of Rs 10/- each fully paid up (i.e. 50%) for the current Financial Year 2007-2008 of the Company. | 05-Feb-2008 | |
| 23-Oct-2007 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2007, inter alia, has declared an Interim Dividend of Rs 5/- per Equity Share of Rs 10/- each fully paid up (i.e. 50%) for the current Financial Year 2007-08. | 26-Oct-2007 | |
| 30-May-2007 | D | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has recommended a Final Dividend of 50% (i.e. Rs 5/- per Equity Share of Rs 10/- fully paid-up). Together with the two Interim Dividends each of 50% (i.e. Rs 5/- per Equity Share) paid already during the Financial Year 2006-07, the Total Dividend for the year ended March 31, 2007 is 150% (i.e. Rs 15/- per Share). | 18-Jul-2007 | |
| 30-Jan-2007 | D | 50% Second Interim Dividend | 02-Feb-2007 | |
| 30-Oct-2006 | D | 50% Interim Dividend | 03-Nov-2006 | |
| 31-Jan-2006 | D | 50%Interim 2 Dividend | 03-Feb-2006 | |
| 30-Oct-2005 | D | 50%Interim 1 Dividend | 02-Nov-2005 | |
| 26-Aug-2005 | D | 40% Dividend | 01-Aug-2005 | |
| 31-Jan-2005 | D | 30% Interim Dividend | 02-Feb-2005 | |
| 20-Jul-2004 | D | 30% Interim Dividend | 29-Aug-2004 | |
| 07-Sep-2009 | B | SUB: Sub Division and Bonus issue of equity shares of Ramco Industries Limited (Scrip Code 532369)
Trading Members of the Exchange are hereby informed that, Ramco Industries Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
CODE
Ramco Industries Limited
(532369)
RECORD DATE
15/09/2009
PURPOSE
Issue of 1 (ONE) bonus equity shares for every 1 (ONE) equity share held.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
14/09/2009 DR-115/2009-2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 14/09/2009.
ii. ISIN No. INE614A01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/09/2009.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 15-Sep-2009 | 1:1 |
| 01-Apr-2024 | BC | Completion of period of non-executive Independent Director | 31-Mar-2024 | |
| 06-Mar-2024 | BC | Source: BSE Announcement PDF | 05-Mar-2024 | |
| 22-Jan-2024 | BC | 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 | 08-Feb-2024 | |
| 27-Jan-2024 | BC | Appointment of Shri Hariharan Thiagarajan (DIN 00174846) as a Non executive Independent Director | 01-Feb-2024 | |
| 26-Dec-2023 | BC | Notice of Postal ballot enclosed
RAMCO INDUSTRIES LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
POM 27/01/2024
(As Per BSE Bulletin Dated on 26/12/2023)
| 25-Jan-2024 | |