The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30, read with Schedule III of LODR, we enclose a copy of the Investor Update on the performance of the Company for the quarter and year ended 31st March 2023, being shared at the Investors'' Meets. The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose a copy of consolidated financial results for the quarter and year ended 31st March 2023, along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note, being published in newspapers as per Regulation 47(1)(b) of LODR. The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We send herewith a copy of the Press Release on the performance of the Company for the quarter and year ended 31st March 2023, being shared at the Investors'' Meets. The Ramco Cements Limited - 500260 - Related Party Transactions, For The Half Year Ended 31St March 2023.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions, for the half year ended 31st March 2023. Kindly take the same on record. The Ramco Cements Limited - 500260 - Outcome Of The Board Meeting Held On 18.05.2023
The Meeting of our Board of Directors held today (18.05.2023), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023. The Board of Directors have recommended a dividend of Rs.2/- per share of Rs.1/- each for the year ended 31st March 2023. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. The Annual General Meeting is scheduled to be held on Thursday, the 10th August 2023 and is proposed to be conducted through Video Conferencing/ Other Audio Visual Means. In accordance with Point No: A-4 of Annexure I of SEBI Circular No: CIR/CFD/ CMD/4/2015 dated September 09, 2015, we wish to inform the following: Time of commencement of the Board Meeting 1.30 PM Time of completion of the Board Meeting 2.50 PM The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI LODR, 2015, we wish to inform you that a conference call to discuss the audited results of FY23 is scheduled on 19.05.2023, organised by Batlivala & Karani Securities India Pvt. Ltd. The schedule along with the link for joining the meeting is attached. The Ramco Cements Limited - 500260 - 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 May 04, 2023 for Saradha Deepa The Ramco Cements Limited - 500260 - Compliance Of Regulation 40(9) & (11) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015)
Sub: Compliance of Regulation 40(9) & (11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) We enclose a copy of the Certificate issued by Practicing Company Secretary under Regulation 40(9) & (11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 01.04.2022 to 31.03.2023 The Ramco Cements Limited - 500260 - Closure of Trading Window
This is in continuation of our letter dated 27th March 2023, informing you of the Trading Window Closure from 1st April 2023 to till completion of 2 days from the date of the Board Meeting scheduled to be held for considering the Audited Annual Accounts for the year ended 31.03.2023. We now wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office , on Thursday, the 18-5-2023 to consider inter-alia the Audited Annual Accounts for the year ended 31.03.2023 and to recommend dividend. We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, 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) till 20TH May 2023.