Annual report for Sri Ramakrishna Mills (Coimbatore) Ltd. for FY-2019
30-05-2019
Sri Ramakrishna Mills Coimbatore Ltd - 521178 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$ 2CINL17111TZ1946PLC000175 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.77 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S.A. SUBRAMANIAN Designation: COMPANY SECRETARY EmailId: mail@ramakrishnamills.com Name of the Chief Financial Officer: G. KRISHNAKUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: mail@ramakrishnamills.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-05-2019
Sri Ramakrishna Mills Coimbatore Ltd - 521178 - Board Meeting Intimation for Considering The Consolidated & Standalone Audited Financial Results
SRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To consider the Consolidated & Standalone Audited Financial Results of the Company for the Quarter / Year ended 31.03.2019.09-05-2019
Sri Ramakrishna Mills Coimbatore Ltd - 521178 - COMPLIANCE CERTIFICATE ISSUED BY A PRACTICING COMPANY SECRETARY
COMPLIANCE CERTIFICATE UNDER REG. 40(9) ISSUED BY A PRACTICING COMPANY SECRETARY IS ENCLOSED HEREWITH.24-04-2019
SRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$ - 521178 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31.03.2019
COMPLIANCE CERTIFICATE ISSUED BY THE REGISTRAR & SHARE TRANSFER AGENT FOR THE HALF YEAR ENDED 31.03.2019 IS ENCLOSED08-04-2019
SRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$ - 521178 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUBRAMANIAN S.A.Designation :- Company Secretary and Compliance Officer08-04-2019
Sri Ramakrishna Mills Coimbatore Ltd - 521178 - Shareholding for the Period Ended March 31, 2019
Sri Ramakrishna Mills Coimbatore Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here05-04-2019
SRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$ - 521178 - Outcome of Board Meeting
PROCEEDINGS OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON 27.03.2019 ENCLOSED28-03-2019
SRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$ - 521178 - Board Meeting Intimation for Board Meeting To Be Held On 27.03.2019 Intimation Enclosed
SRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2019 ,inter alia, to consider and approve 1. To confirm the Minutes of the previous meeting held on 13.02.2019. 2. To grant leave of absence to the Directors who have requested the same. 3. To consider the appointment of additional directors. 4. Any other subjects that may be brought before the meeting.18-03-2019
SRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$ - 521178 - NEWSPAPER CUTTING REG UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE THIRD QTR / NINE MONTHS ENDED 31.12.2018
NEWSPAPER CUTTING REG UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE THIRD QTR / NINE MONTHS ENDED 31.12.2018 ENCLOSED18-02-2019