Ramco Industries Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

61st AGM - 20.8.2026 - Voting Results and Scrutinizer Report

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 61st AGM held on 20.8.2026

AGM/EGM / AGM View filing →

Newspaper Publication

Newspaper publication of Unaudited Financial Results of the Company for the Quarter ended 30.6.2026.

Company Update / Newspaper Publication View filing →

Newspaper Publication

Notice to Shareholders - Copy of Newspaper Publication

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

Ramco Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

In continuation of letter dated 27th June, 2026 reg. Trading Window Closure, we would like to inform that the trading window will remain closed till 12th August, 2026. Letter in this regard ....

Insider Trading / SAST / Closure of Trading Window View filing →

General Updates - 61St AGM

61st AGM - Physical communication to shareholders

Company Update / General View filing →

General Updates - 61St AGM

61st AGM - Communication sent to Shareholders whose e-mail IDs are registered.

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Annual Report-2025-26 enclosed.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 61St AGM

Notice of 61st AGM enclosed

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

BRSR-2025-26 enclosed

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 23, 2026 for Rajapalayam Mills Ltd

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30.6.2026 is enclosed.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Postal Ballot - Scrutinizer's Report attached.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Postal Ballot Outcome_Voting Results and Scrutinizer's rpt attached.

AGM/EGM / Postal Ballot View filing →

Newspaper Publication

Announcement under Reg. 30 of SEBI (LODR) - Newspaper Publication - Postal Ballot advt.

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot is enclosed

AGM/EGM / Postal Ballot View filing →