MARKET RADAR
SENSEX     NIFTY      Refresh
Ramco Industries | AGM/EGM > Cement - Products/Building Materials > Meetings of Ramco Industries - BSE: 532369, NSE: RAMCOIND
YOU ARE HERE > MONEYCONTROL > MARKETS > CEMENT - PRODUCTS/BUILDING MATERIALS > AGM/EGM - Ramco Industries
Ramco Industries
BSE: 532369|NSE: RAMCOIND|ISIN: INE614A01028|SECTOR: Cement - Products/Building Materials
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
LIVE
BSE
May 28, 15:30
43.75
0.65 (1.51%)
VOLUME 1,820
LIVE
NSE
May 28, 15:29
43.65
0.5 (1.16%)
VOLUME 3,903

AGM/EGM Summary

The next AGM of Ramco Industries is to be held on August 2, 2012. The book closure was from July 28, 2012 to August 2, 2012.

AGM/EGM (Ramco Industries)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
25-05-2012 AGM 02-08-2012 28-07-2012 02-08-2012 Rs.0.20 per share(20%)Final Dividend
23-02-2012 EGM 19-03-2012 - - For re-appointment of M/s. Raja Charity Trust as the Sole Selling Agent of the Company for a period of 5 years from May 03, 2012, on remuneration, terms & conditions.
25-05-2011 AGM 10-08-2011 04-08-2011 10-08-2011 Rs.0.40 per share(40%)Final Dividend
25-05-2010 AGM 02-08-2010 27-07-2010 02-08-2010 Rs.0.40 per share(40%)Final Dividend
24-07-2009 EGM 03-09-2009 - - To sub-divide the each of the existing Equity Shares in the Capital of the Co. having a FV of Rs 10/- be sub-divided into 10 Equity Shares of Re 1/- each & to increase the Authorized Share Capital of the Co. from Rs 5,00,00,000/- to Rs 20,00,00,000/-.
29-05-2009 AGM 05-08-2009 30-07-2009 05-08-2009 50% Final Dividend
02-07-2008 AGM 11-08-2008 05-08-2008 11-08-2008 50% Final Dividend
31-05-2007 AGM 27-07-2007 20-07-2007 27-07-2007 50% Final Dividend
05-06-2006 AGM 27-07-2006 20-07-2006 27-07-2006 50% Dividend
10-11-2005 EGM 09-12-2005 - - To get Shareholder's approval for increasing the remuneration payable to Shri P. R. Venketrama Raja, Vice-Chairman and Managing Director of the Company.
24-06-2005 AGM 10-08-2005 03-08-2005 10-08-2005 40% Final Dividend
17-06-2004 AGM 28-07-2004 22-07-2004 28-07-2004 50% Final Dividend
24-06-2003 AGM 11-08-2003 05-08-2003 11-08-2003 60% Dividend
24-02-2003 EGM 21-03-2003 - - Re-appointment of Managing Director.
13-06-2002 AGM 07-08-2002 01-08-2002 07-08-2002 Dividend 55%
28-03-2002 EGM 18-04-2002 - - Re-appointment of M/s.Raja Charity Trust as Sole Selling Agents of the company for a period of 5 years from 03.05.02
13-06-2001 AGM 01-08-2001 24-07-2001 01-08-2001 Bookclsoure
01-08-2000 AGM 09-08-2000 01-08-2000 09-08-2000 Bookclsoure
08-09-1999 AGM - 16-07-1999 28-07-1999 AGM & Dividend
Source : Dion Global Solutions Limited
Quick Links for Ramco Industries
Related Searches Ramco Industries Stock Price, Ramcoind Stock Quote, Ramcoind Results , Ramcoind News .. More »
Follow moneycontrol.com

Facebook Twitter RSS Wap SMS SMS Alert iPad iPhone Blackberry OVI Android Window

Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
News | Markets | IPO | Technicals | Mutual Fund | Commodities | Best Portfolio Manager | Bse Sensex | Bombay Stock Exchange | Share Market Live | Recession 2011 | Commodities Price | Silver Price/Rate in India | Gold Price/Rate in India | Crude Oil | USD to INR | National Stock Exchange | Bank Fixed Deposits | Company Fixed Deposits | Small Savings Schemes | Property rates in India | Rss Feeds | Budget:2008, 2009, 2010, 2011, 2012 |  Intuit Money Manager | RBI Credit Policy | BSE A Group Companies | BSE B Group Stocks | Union Budget  | Financial Glossary  |  Message Board | Moneybhai | Connect.in.com | Business Yellow Pages | India's Premiere Technology Guide |  History India | Davos  | Reliance Industries | Air India | Bharti Airtel | Jet Airways | Chennai | Jindal Steel and Power Limited | BSE Sensex | Mahindra and Mahindra Limited | Reliance Communications | Net profit
Site Map | About Us | Contact Us | Advertise | Bookmark | Disclaimer | Privacy Statement | Terms of Use | Careers
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.