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The Ramco Cements Limited - 500260 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2021

Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2021
24-01-2022
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The Ramco Cements Limited - 500260 - Shareholding for the Period Ended December 31, 2021

The Ramco Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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The Ramco Cements Limited - 500260 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0110 Name of the Signatory :- K EELVANAYAGAMDesignation :- Company Secretary and Compliance Officer
04-01-2022
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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 January 2022 to till 26th January 2022 (both days inclusive).
27-12-2021
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The Ramco Cements Limited - 500260 - Board Meeting Intimation for Board Meeting No: 1/2022 To Be Held On 24.01.2022 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ending 31.12.2021.

The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 1/2022 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Monday the 24th January 2022, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2021.
27-12-2021
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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 23rd December 2021, has approved an allotment of 46,500 equity shares of Rs.1/- each, being the exercise of 15,000 equity stock options under the Employee Stock Option Scheme 2018- Plan A, (ESOS 2018 Plan A) and 31,500 equity stock options under the Employee Stock Option Scheme 2018 - Plan B, (ESOS 2018 Plan B). Consequent to this, the equity share capital of the Company has increased from 23,62,45,880 equity shares of Rs.1/- each to 23,62,92,380 equity shares of Rs.1/- each. Subsequent to this allotment, the Company''s paid up share capital stands at Rs.23,62,92,380/-. The meeting commenced at 11.00 AM & concluded at 11.30 AM. The Company will be applying for the listing and trading permission shortly.
23-12-2021
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