CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Construction Materials› Ramco Industries Ltd

Ramco Industries Ltd

BSE 532369 RAMCOIND INE614A01028
Commodities Construction Materials Other Construction Materials Other Construction Materials

Filing rhythm · 30 trading days

13 filings · 1 material · busiest 2026-07-28

What it files

AGM / EGM3 Newspaper Publication2 General2 Board Outcome1 Board Meeting1 Trading Window1 Annual Report1 BRSR1

Filings

13 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    61st AGM - 20.8.2026 - Voting Results and Scrutinizer Report

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 61st AGM held on 20.8.2026

    AGM/EGM / AGM View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  4. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.6.2026 And Limited Review Report Of The Auditors Thereon

    Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.6.2026 and Limited Review Report of the Auditors thereon

    Board Meeting / Outcome of Board Meeting View filing →

  5. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Notice to Shareholders - Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  6. 28 July 2026

    Board Meeting

    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 →

  7. 28 July 2026

    Trading Window

    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 →

  8. 28 July 2026

    General

    General Updates - 61St AGM

    61st AGM - Physical communication to shareholders

    Company Update / General View filing →

  9. 28 July 2026

    General

    General Updates - 61St AGM

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

    Company Update / General View filing →

  10. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report-2025-26 enclosed.

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

  11. 27 July 2026

    AGM / EGM

    Notice Of 61St AGM

    Notice of 61st AGM enclosed

    AGM/EGM / AGM View filing →

  12. 27 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    BRSR-2025-26 enclosed

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

  13. 23 July 2026

    SAST

    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 →