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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Ramco Industries Ltd.
Source DateBoard Meeting DateDetails
27-Oct-2025 05-Nov-2025 Quarterly Results
28-Jul-2025 04-Aug-2025 Quarterly Results
14-May-2025 23-May-2025 Final Dividend & Audited Results
22-Jan-2025 10-Feb-2025 Quarterly Results
04-Nov-2024 11-Nov-2024 Quarterly Results
25-Jul-2024 03-Aug-2024 Quarterly Results
21-May-2024 28-May-2024 Final Dividend & Audited Results
23-Jan-2024 08-Feb-2024 Quarterly Results
23-Oct-2023 10-Nov-2023 Quarterly Results
18-Jul-2023 11-Aug-2023 RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 600 004, on Friday the 11th August 2023 to consider inter-alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. In continuation of our letter dated 23rd June 2023, we wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) till 13th August 2023. This intimation is provided in compliance with the provisions of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-Apr-2023 22-May-2023 Final Dividend & Audited Results
13-Jan-2023 27-Jan-2023 Quarterly Results
29-Sep-2022 28-Oct-2022 Quarterly Results
27-Jun-2022 28-Jul-2022 Quarterly Results
30-Mar-2022 18-May-2022 Final Dividend & Audited Results
30-Dec-2021 21-Jan-2022 Quarterly Results
29-Sep-2021 26-Oct-2021 Quarterly Results
14-Jul-2021 27-Jul-2021 Quarterly Results
26-Mar-2021 24-May-2021 Audited Results
01-Mar-2021 12-Mar-2021 Interim Dividend
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