Further to our earlier intimation dated January 22, 2020, this is to inform you that Reserve Bank of India (RBI) has today, conveyed its approval to the re-appointment of Mr. Rajeev Ahuja (DIN 00003545) as Executive Director (ED) of the Bank for a period of three years with effect from February 21, 2020 and the terms and conditions relating to his reappointment, including remuneration as per the Banking Regulation Act, 1949. You are kindly requested to take the same on record.
DEA has communicated its approval to the company for foreign investment by Jomei for the purpose of subscription to the preferential issue of the company.Shares of the company closed at 87.15 apiece on the BSE, down 3.27% from the previous close
As per provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give notice that Thursday, the 12th March 2020 has been fixed for taking a record of the Company's shareholders for the purpose of payment of Interim Dividend for 2019-2020.
We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 25th February 2020 to till 5th March 2020 (both days inclusive).
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2020 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 2/2020 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Tuesday, the 3rd March 2020, to consider payment of Interim Dividend for the year 2019-2020.