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The Ramco Cements Limited - 500260 - UPDATE ON WASTE HEAT RECOVERY PLANT

UPDATE ON WASTE HEAT RECOVERY PLANT
25-04-2022

Anand Rathi sees 25% upside in this cement stock in 3 months. Do you own?

Ramco Cement shares' chart pattern suggests that the stock had given turnaround from these levels and had climbed up to 1100 levels, says Anand Rathi report
20-04-2022
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The Ramco Cements Limited - 500260 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
13-04-2022
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The Ramco Cements Limited - 500260 - COMPLIANCE CERTIFICATE UNDER REG 7(3) FOR THE YEAR ENDED 31-3-2022

Sub: Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We certify that all activities in relation to both Physical and Electronic Share Transfer facilities are maintained in-house. There is no Share Transfer Agent for the Company. This certificate is issued for the year ended 31.03.2022 and is submitted in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-04-2022
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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 April 05, 2022 for Rajapalayam Mills Ltd
06-04-2022
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The Ramco Cements Limited - 500260 - M/S.Rajapalayam Mills Limited, One Of The Members Of Our Promoter Group Had Submitted Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 (Form - C).

We clarify that M/s.Rajapalayam Mills Limited (RML) had submitted Non-disposal undertaking to M/s. Export-Import Bank of India relating to 38,47,000 shares held by them in our Company. While filing our disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 through XBRL made, under the heading 'Transaction Type', we have no option to select 'Non-disposal undertaking' or 'others' in the drop down box. Hence we have selected 'Pledge' for the same. In the column Mode of Acquisition /Disposal, we have no option to select 'Non-disposal undertaking' in the drop down box and hence we have selected 'Others' for the same. In the 'Notes / Company Remarks' column, we had mentioned the following: 'Non - Disposal Undertaking submitted by Rajaplayam Mills Limited to Export-Import Bank of India.' The confirmation received from RML that the transaction is not a pledge and only a non-disposal undertaking, is attached.
30-03-2022
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The Ramco Cements Limited - 500260 - Board to consider FY22 results & Dividend on May 27, 2022

The Ramco Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2022, inter alia, to consider the Audited Annual Accounts for the year ended March 31, 2022 (both standalone & consolidated) and to recommend Dividend.Further, 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 theSecurities of the Company shall remain closed for the Company''s Directors and other designated persons (including their immediate relatives) from April 15, 2022 to till May 29, 2022 (both days inclusive).
28-03-2022
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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) from 1st April 2022 to till 29th May 2022 (both days inclusive).
28-03-2022
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The Ramco Cements Limited - 500260 - Board Meeting Intimation for Board Meeting No: 2/2022 To Be Held On 27.05.2022 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 27/05/2022 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 2/2022 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday the 27th May 2022, to consider inter alia the Audited Annual Accounts for the year ended 31.03.2022 (both standalone & consolidated) and to recommend Dividend
28-03-2022
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