14
total announcements
RAMCOIND.NS · 15 min delayed
Ramco Industries Limited
Ramco Industries Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 20, 2026, and informed the Exchange regarding voting results.
Ramco Industries Limited
Ramco Industries Limited has informed the Exchange regarding Proceedings of 61st Annual General Meeting held on August 20, 2026.
Ramco Industries Limited
Ramco Industries Limited has published unaudited consolidated financial results for the quarter ended 30.06.2026, showing revenue from operations of Rs. 613.81 crore and net profit of Rs. 79.21 crore.
Ramco Industries Limited
Ramco Industries Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as approved by the Board of Directors. The results show a revenue from operations of ₹531.38 crore, expenses of ₹463.21 crore, and a profit before exceptional items and tax of ₹70.37 crore.
Ramco Industries Limited
Ramco Industries Limited has informed the Exchange about convening of the 61st Annual General Meeting (AGM) on August 20, 2026, through Video Conference facility, and details about the remote e-voting process.
Ramco Industries Limited
Ramco Industries Limited has informed the Exchange regarding '61st AGM - updates'. The company has sent an email to shareholders with a weblink to access the Notice of the 61st Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26 and intimation on Tax Deduction at Source on dividend for FY 2025-26.
Ramco Industries Limited
Ramco Industries Limited has informed the Exchange regarding '61st AGM - updates'. The company has commenced despatching of physical communication on 27.7.2026 providing the web-link and the exact path to access their Annual Report for 2025-26, to those shareholders who have not registered their e-mail addresses with the Company/Depository Participants. The company has also recommended a Dividend of Rs.1.25 per share of Re.1/- each for 2025-26.
Ramco Industries Limited
Ramco Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the Board meeting on 10th August 2026 to consider unaudited financial results for the quarter ended 30th June 2026.
Ramco Industries Limited
Ramco Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2026. The meeting will consider and pass various resolutions, including the adoption of audited financial statements, declaration of a dividend, and re-appointment of a director.
Ramco Industries Limited
Ramco Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026.
Ramco Industries Limited
Ramco Industries Limited has submitted the Exchange a copy of the Scrutinizer's report on the results of the Postal Ballot through remote e-voting. The Shareholders of the Company have duly passed the Special Resolution with requisite majority.
Ramco Industries Limited
Ramco Industries Limited has informed the Exchange regarding Change in Director(s) of the company. The shareholders have approved the re-appointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of 5 consecutive years.
Ramco Industries Limited
Ramco Industries Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot, re-appointing Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of 5 consecutive years.
Ramco Industries Limited
Ramco Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons from 1st July, 2026 till 48 hours after the declaration of the unaudited Standalone and Consolidated financial results for the Quarter ending 30th June, 2026.