Proceedings of 78th AGM held on 09-08-2018
Summary of Voting Results and Scrutinizer Report on 78th AGM
Outcome of Board Meeting held on 09-08-2018
Notice of Board Meeting to be held on 09.08.2018
Notice of 78th Annual General Meeting of the Company
Notice to Shareholders for Convening of 78th AGM – Newspaper Advertisement
Notice of Board Meeting to be held on 29-05-2018
Outcome of Board Meeting held on 29-05-2018
Outcome of Board Meeting held on 29-05-2018 Appointment of Managing Director
Results published in Newspaper
Listing Approval Letter and Circular issued by Metropolitan Stock Exchange of India Limited
Scrutinizer’s Report – 77th AGM on 10.08.2017 – E-Voting & Ballot Voting
Notice for 77th AGM (Newspaper Advertisement - English)
Notice for 77th AGM (Newspaper Advertisement - Tamil)
Scrutinizer’s Report – EGM – E-Voting & Ballot Voting
Record Date for Issue of Bonus Shares – Announcement by Director
Notice to Shareholders – Record Date for Bonus Issue - Newspaper Advertisement (Tamil - Dinamani)
Notice of Extra-ordinary General Meeting
Shares liable to be transferred to IEPF in respect of which dividends remain unclaimed
Unpaid and Unclaimed Dividend - 10-08-2016
Application to the Authority for claiming unpaid amounts and share out of Investor Education and Protection Fund (IEPF)
Nomination and Remuneration Policy
Policy covering the maintenane of books of accounts, registers and returns in Electronic Form
Policy on Disclosure of Material Events and Information
Policy on Preservation of Documents and Archival of Documents in the website
Code of conduct for Board Members and Senior Management Personnel
Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure
Related Party Transaction Policy
Corporate Responsibility Policy
A. Emarajan
Company Secretary& Compliance Officer
P.O.Box:2, 119,120, PAC Ramasamy Raja Salai,
Rajapalayam - 626117
Phone: +91 4563 235904
Fax : +91 4563 235714
Email: rscm@ramcotex.com