Ramco Industries

BSE Announcements on Ramcoind

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Price when posted : [Ramcoind - BSE:Rs. 754.25 NSE:Rs. 760.50 when posted]

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Ramco Industries Ltd has informed BSE that the Company has designated a separate Email Id viz., investors_grievances@ril.co.in exclusively for the purpose of registering complaints by the investors....

BSE Announcements on Ramcoind

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Price when posted : [Ramcoind - BSE:Rs. 750.20 NSE:Rs. 765.10 when posted]

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Ramco Industries Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on August 11, 2008....

NSE Announcements on Ramcoind

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Price when posted : [Ramcoind - BSE:Rs. 763.00 NSE:Rs. 765.10 when posted]

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Ramco Industries Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 11, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

BSE Announcements on Ramcoind

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Price when posted : [Ramcoind - BSE:Rs. 760.00 NSE:Rs. 755.00 when posted]

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Ramco Industries Ltd has informed BSE about the following:

1. The appointment of Shri. S A Bhima Raja, as a Director / Whole Time Director by the Board of Directors at the Board Meeting held on January 31, 2008 has been approved by the Share holders at the Companys 43rd Annual General Meeting (AGM) held on August 11, 2008.

2. Shri. M G Balasubramanian, who was a Director of the Company, has resigned from the Board and his resignation has been accepted with effect from August 19, 2008....

NSE Announcements on Ramcoind

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Price when posted : [Ramcoind - BSE:Rs. 760.00 NSE:Rs. 755.00 when posted]

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Ramco Industries Ltd has informed the Exchange regarding "a) The appointment of Shri S.A. Bhima Raja as a Director / Whole Time Director by the Board of Directors at the Board Meeting held on 31.01.2008 has been approved by the Share holders at the Companys 43rd Annual General Meeting (AGM) held on 11.08.2008, as required under the provisions of The Companies Act, 1956. b) Shri M.G. Balasubramanian, who was a Director of the Company, has resigned from the Board and his resignation has been accepted with effect from 19.08.2008"....