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The Ramco Cements Limited - 500260 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2022 & Limited Review Reports Of The Auditors Thereon.

 As required under Regulation 33(3)(a) and (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2022, as approved by the Board of Directors at their meeting held today (07.02.2023). As required under Regulation 33(2)(c) of LODR, we also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2022. As required under 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 - 11.30 AM Time of completion of the Board Meeting - 01.00 PM
07-02-2023
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The Ramco Cements Limited - 500260 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2022 & Limited Review Reports Of The Auditors Thereon.

 As required under Regulation 33(3)(a) and (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2022, as approved by the Board of Directors at their meeting held today (07.02.2023). As required under Regulation 33(2)(c) of LODR, we also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2022. As required under 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 - 11.30 AM Time of completion of the Board Meeting - 01.00 PM
07-02-2023
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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Intimation of Post results Conference Call to discuss 3QFY23 earnings 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 Results of 3QFY23 is scheduled on 07.02.2023, organised by Antique Stock Broking Limited.
06-02-2023
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The Ramco Cements Limited - 500260 - Closure of Trading Window

 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 9th February 2023.
12-01-2023
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The Ramco Cements Limited - 500260 - Board Meeting Intimation for A. Board Meeting No: 1/2023 To Be Held On 07.02.2023 To Consider Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2022. B. Trading Window Closure

 The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve This is in continuation of our letter dated 28th December 2022, informing you of the Trading Window Closure from 1st January 2023 to till completion of 2 days, after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2022, that would be approved at the Board Meeting to be held for this purpose. 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 at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai-4, on Tuesday, the 7th February 2023 to consider inter-alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022.
12-01-2023
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The Ramco Cements Limited - 500260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), regarding issue of duplicate share certificate to our shareholder:
07-01-2023
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The Ramco Cements Limited - 500260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 CERTIFICATE UNDER REGULATION 74(5) FOR THE QR ENDED 31-12-2022
03-01-2023
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The Ramco Cements Limited - 500260 - Closure of Trading Window

 Sub: Trading Window Closure Pursuant to our 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, we wish to inform you that 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 1st January 2023 to till completion of 2 days, from the date on which the Board Meeting is held for the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2022. The date of the Board Meeting would be intimated to you in due course.
28-12-2022
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The Ramco Cements Limited - 500260 - Tamil Nadu Leadership Awards 2022

 We are pleased to inform you that our Company has been recognised with an award for our CSR initiatives under the category - 'Involvement in Communities and Protection of the Environment' at the Tamil Nadu Leadership Awards 2022, hosted by World CSR Day. The Tamil Nadu Leadership Awards recognised our Company, as an organisation which had contributed value and made a change as a strategic tool for sustainable growth, with an approach that was driven by passion and commitment towards Social Change. We attach copy of the Award Certificate presented to our Company. Kindly take the same on record.
26-12-2022
Bigul

The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice to Shareholders Pursuant to Clause 12 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose 1. Specimen copy of the communication sent to our shareholders having unclaimed dividend for a continuous period of 7 years and whose shares are liable to be transferred to Investor Education and Protection Fund (IEPF). 2. Copy of the 'Notice to Shareholders' published in newspapers, with regard to the proposed transfer of the shares to IEPF. Kindly take the same on record.
16-12-2022
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