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Corporate Announcement
  • Security Code532369
    CompanyRAMCO INDUSTRIES LTD.
    Exchange Received Time20/07/2017 16:50:46
    Exchange Disseminated Time20/07/2017 16:50:51
    Time Taken00:00:05
     
     
     Notice To Shareholders - 52Nd AGM | 7/20/2017 4:50:46 PM 
     In continuation of our filing the 52nd AGM Notice of the Company with NEAPS/Listing Centre, we now send herewith copies of 'Notice to Shareholders', published in Makkal Kural on 14.7.2017 and Financial Express on 15.7.2017, informing them about convening of the 52nd Annual General Meeting of our Company at 11.00 AM on Friday, the 4th August 2017 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108 and prescribed details about the remote e-voting process, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 
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