The Ramco Cements Limited - 500260 - Outcome Of The Board Meeting Held On 23.05.2022.
The Meeting of our Board of Directors held today (23.05.2022), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022. The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sirs, Sub: Intimation of Q4 FY22 & FY22 Earnings Conference Call Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Q4 FY22 & FY22 Earnings Conference Call is scheduled on 23.05.2022, organised by ICICI Securities. The schedule along with the link for joining the meeting is given in the annexure.
Stock Radar: Ramco Cements forms Head & Shoulder pattern on weekly chart; what does it mean?
The stock formed a head and shoulder' pattern on the weekly charts and is on the verge of a fresh breakdown below the neckline of the pattern formation. The Ramco Cements Limited - 500260 - Closure of Trading Window
Further to our letter dated 28th March 2022, informing that the Board Meeting No: 2/2022 would be held, on Friday, the 27th May 2022, we write to inform you that the said meeting has been advanced to Monday, the 23rd May 2022. The meeting will consider inter alia the Audited Annual Accounts for the year ended 31.03.2022 (both standalone & consolidated) and to recommend Dividend. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015. Also, 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 which has commenced on 1st April 2022 shall continue to remain closed for the Company's Directors and other designated persons (including their immediate relatives) till 25th May 2022. The Ramco Cements Limited - 500260 - Update on board meeting
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Further to our letter dated 28th March 2022, informing that the Board Meeting No: 2/2022 would be held, on Friday, the 27th May 2022, we write to inform you that the said meeting has been advanced to Monday, the 23rd May 2022. The meeting will consider inter alia the Audited Annual Accounts for the year ended 31.03.2022 (both standalone & consolidated) and to recommend Dividend. The Ramco Cements Limited - 500260 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company The Ramco Cements Limited 2 CIN NO. L26941TN1957PLC003566 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022(T) 2022-2023(T+1) 5 Incremental borrowing done in FY (T)(a) 1583.30 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 395.83 7 Actual borrowing done through debt securities in FY (T)(c) 300.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 95.83 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NOT APPLICABLE Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-K SELVANAYAGAMDesignation :-SECRETARY Name of the Chief Financial Officer :- S VAITHIYANATHAN Designation : -CHIEF FINANCIAL OFFICER Date: 27/04/2022 The Ramco Cements Limited - 500260 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayThe Ramco Cements Limited 2CINL26941TN1957PLC003566 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3929.95 4Highest Credit Rating during the previous FY AA+STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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. YES Name of the Company Secretary: K SELVANAYAGAM Designation: SECRETARY EmailId: ksn@ramcocements.co.in Name of the Chief Financial Officer: S VAITHIYANATHAN Designation: CHIEF FINANCIAL OFFICER EmailId: sv@ramcocements.co.in Date: 27/04/2022 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. The Ramco Cements Limited - 500260 - Board Meeting Intimation for Advancement Of Board Meeting No: 2/2022 To 23.05.2022 To Consider Audited Annual Accounts For The Year Ended 31.03.2022.
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Further to our letter dated 28th March 2022, informing that the Board Meeting No: 2/2022 would be held, on Friday, the 27th May 2022, we write to inform you that the said meeting has been advanced to Monday, the 23rd May 22. The meeting will consider inter alia the Audited Annual Accounts for the year ended 31.03.22 (both standalone & consolidated) and to recommend Dividend. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also, 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 which has commenced on 1st April 2022 shall continue to remain closed for the Company's Directors and other designated persons their immediate relatives) till 25th May 2022. 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 01.04.2021 to 31.03.2022