RAMSARUP

Ramsarup Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 30, 2019. Further, the company has informed the Exchange regarding voting results.

Ramsarup Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 30, 2019

Ramsarup Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on May 30, 2019

Ramsarup Industries Limited has informed the Exchange vide its letter dated May 25, 2012 regarding Result of Postal Ballot.

Ramsarup Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the resolution(s) to be passed through Postal Ballot : (1) Resolution U/s 293(1) (a) of the Companies Act, 1956 for sale/disposal of Windmill/any other non-core assets of the Company.

Ramsarup Industries Limited has submitted to the Exchange a copy of the results of Postal Ballot announced on January 29, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ramsarup_ResultPB_01022010.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules, 2001, for passing the following resolutions: (1) Resolution U/s 80, 81(1) and 81 (1A) of the Companies Act, 1956 for issuance of Preference Shares up to 225 Crores; (2) Resolution U/s 16, 94 and other applicable provisions of the Companies Act, 1956 for reclassification of Authorized Capital. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announce

Ramsarup Industries Limited has informed the Exchange that Committee of Directors in their Meeting held on December 19, 2009 have decided the following: (1)To seek consent of the members u/s 80, 81(1) and 81 (1A) of the companies Act 1956 for Redeemable Preference share issue up to 225 crores in one or more tranches through postal Ballot. (2) To reclassify the Authorized share capital of the company. (3) Fixed December 29, 2009 as a specified date for determining the eligible shareholders for dispatch of Notice of postal Ballot. (4) Approved the appointment of Mr. Binod Kumar Gupta, Practicing

Ramsarup Industries Limited has submitted to the Exchange a copy of the extract minutes of the proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Ramsarup_AGM_22102009.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the members of the Company held on November 29, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Ramsarup_AGM_30122008.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has informed the Exchange that shareholders of the Company in their duly convened Annual General Meeting on November 29, 2008 has declared the Dividend @ 2.5% instead of 20% as recommended by the Board of Directors of the Company on the equity share capital of the Company, 5% on the 5% redeemable cumulative preference share capital and 4% on the 4% redeemable cumulative preference share capital of the Company.

Ramsarup Industries Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ramswarup_AGM_18102007.zip target=NEW> For more details click here.</a>