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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 M/s.Ramakrishna Raja And Co., Chartered Accountants and M/s.SRSV & Associates, Chartered Accountants, are the Joint Statutory Auditors of the Company for the period from 2017-2018 to 2021-2022. (1st term of 5 consecutive years) The Board of Directors have proposed the reappointment of M/s.Ramakrishna Raja And Co., Chartered Accountants and M/s.SRSV & Associates, Chartered Accountants, as Joint Statutory Auditors for the period starting from 2022-2023 to 2026-2027. (2nd term of 5 consecutive years). They will hold office from the conclusion of 64th Annual General Meeting of the Company till the conclusion of 69th Annual General Meeting of the Company. A brief profile of the Auditors, in accordance with Clause 7 of Para A, Part A of Schedule III, read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed. The proposal is subject to approval of shareholders at the forthcoming 64th Annual General Meeting.
23-05-2022
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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors have reappointed Shri.P.R.Venketrama Raja, as the Managing Director of the Company for a period of 5 years starting from 4.6.2022. The reappointment is subject to the approval of the Shareholders by way of Special Resolution, at the forthcoming 64th Annual General Meeting. In accordance with Article 99(1) of the Articles of Association of the Company, Shri.M.F.Farooqui, IAS (Retd.), Independent Director, has been elected as the Chairman of the Board of Directors in the place of Shri.P.R.Venketrama Raja with effect from 04.06.2022. The Board of Directors have reconstituted the Nomination and Remuneration Committee by nominating Shri.M.F.Farooqui, IAS (Retd.), in the place of Shri. P.R.Venketrama Raja. In accordance with Point No: 7.3 of Annexure I of SEBI Circular No: CIR/CFD/ CMD/4/2015 dated September 09, 2015, we also attach brief profiles of Shri.M.F.Farooqui, IAS (Retd.), Chairman-elect and Shri.P.R.Venketrama Raja, Managing Director.
23-05-2022
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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 REAPPOINTMENT OF STATUTORY AUDITORS FOR THE SECOND CONSECUTIVE TERM OF 5 YEARS.
23-05-2022
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The Ramco Cements Limited - 500260 - RECORDS DATE ON 03-8-2022

 PAYMENT OF DIVIDEND FOR THE YEAR 2021-2022 AND TO DETERMINE THE ELIGIBILITY OF THE SHAREHOLDERS TO VOTE THROUGH E-VOTING IN THE FORTHCOMMING ANNUAL GENERAL MEETING SCHEDULED TO BE HELH ON 10-8-2022.
23-05-2022
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The Ramco Cements Limited - 500260 - Board Meeting Outcome for The Board Of Directors Have Recommended A Dividend Of Rs.3/- Per Share Of Rs.1/- Each For The Year Ended 31St March 2022. The Dividend On Declaration At The Ensuing Annual General Meeting, Will Be Paid Within 30 Days Thereof.

 The Board of Directors have recommended a dividend of Rs.3/- per share of Rs.1/- each for the year ended 31st March 2022. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof.
23-05-2022
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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 2022, 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.
23-05-2022
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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Investor Presentation

 investor presentation
23-05-2022
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Q4FY22 Quarterly Result Announced for The Ramco Cements Ltd.

 The Ramco Cements announced Q4FY22 results: During FY22, the sale of cement is 11.05 million tons, compared to 9.98 million tons in the previous year with a growth of 11%. Net revenue for the FY22 is Rs.6,011 crores as against Rs.5,303 crores during previous year with a growth of 13% EBIDTA for FY22 is Rs.1,314 crores as against Rs.1,583 crores during previous year with de-growth of 17% Blended EBIDTA per ton for the FY22 is Rs.1,190/- as against Rs.1,586/- during previous year Operating ratio for FY22 is 22% as against 30% in previous year. Result PDF
23-05-2022
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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 PRESS RELEASE
23-05-2022
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The Ramco Cements Limited - 500260 - Board recommends Dividend (AGM on August 10, 2022)

 The Ramco Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, have recommended a dividend of Rs. 3/- per share of Rs. 1/- each for the year ended March 31, 2022. 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 August 10, 2022 and is proposed to be conducted through Video Conferencing/ Other Audio Visual Means.
23-05-2022
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