The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NOTICE TO SHAREHOLDERS FOr AGM.16-07-2022
16-07-2022
The Ramco Cements Limited - 500260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION OF LOSS OF SHARE CERTIFICATE12-07-2022
The Ramco Cements Limited - 500260 - Intimation Regarding Issue Of Duplicate Share Certificate Under Regulation 39 (3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Intimation regarding issue of duplicate share certificate under Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201504-07-2022
The Ramco Cements Limited - 500260 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- KSELVANAYAGAMDesignation :- Company Secretary and Compliance Officer01-07-2022
The Ramco Cements Limited - 500260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30-6-2022 - - - - - As required by Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose the details of securities dematerialised and re-materialised for the quarter ended 30.06.2022.01-07-2022
The Ramco Cements Limited - 500260 - Closure of Trading Window
We wish to inform you that our Company's Board Meeting No: 3/2022 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Monday the 1st August 2022, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 2022. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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) from 1st July 2022 to till 3rd August 2022 (both days inclusive).25-06-2022
The Ramco Cements Limited - 500260 - Board Meeting Intimation for Board Meeting No: 3/2022 To Be Held On 01.08.2022 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter Ending 30.06.2022.
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 3/2022 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Monday the 1st August 2022, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 2022.25-06-2022
The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Sub:Transcript of the Annual Investor Conference Ref: Disclosure under Clause 15(b) of Para A, Part A of Schedule III, read with Regulation 30 of SEBI (LODR) Regulations, 2015. We attach the transcript of the Annual Investor Conference held on 02.06.2022, organised by Batlivala & Karani Securities India Private Limited, and the same is also made available at - http://www.ramcocements.net/ramcocements/EarningsConferenceCallTranscript/Batlivala-TheRamco-6-Jun-2022.pdf Thanking you08-06-2022
The Ramco Cements Limited - 500260 - GREEN CHAMPION AWARD
Sub: Green Champion Award We are pleased to inform you that our Ariyalur Plant had been selected for Green Champion Award for the year 2020-2021 by Tamil Nadu Pollution Control Board. The award carries a cash price of Rs.1,00,000/-. In this connection, we enclose the communication received from District Environmental Engineer, Tamil Nadu Pollution Control Board, Ariyalur.Kindly take the same on record.06-06-2022
The Ramco Cements Limited - 500260 - Related Party Transactions For The Half Year Ended 31St March 2022.
Sub: Related Party Transactions 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 on a consolidated basis, for the half year ended 31st March 2022.03-06-2022