NSECertificate under SEBI (Depositories and Participants) Regulations, 201814 Jul 2026
Ramco Industries Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Ramco Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026.
NSEShareholders meetingResults6 Jul 2026
Ramco Industries Limited
Shareholders meeting
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.
NSEChange in Director(s)Mgmt Change6 Jul 2026
Ramco Industries Limited
Change in Director(s)
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.
NSEShareholders meetingMgmt Change6 Jul 2026
Ramco Industries Limited
Shareholders meeting
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.
NSETrading WindowRegulatory27 Jun 2026
Ramco Industries Limited
Trading Window
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.