The Ramco Cements Ltd - 500260 - Shareholding for the Period Ended September 30, 2021
The Ramco Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here15-10-2021
15-10-2021
The Ramco Cements Ltd - 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 11th October 2021, has approved an allotment of 2,28,001 equity shares of Rs.1/- each, being the exercise of 1,10,001 equity stock options under the EmployeeStock Option Scheme 2018 - Plan A, (ESOS 2018 Plan A) and 1,18,000 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 23,59,92,711 equity shares of Rs.1/- each to 23,62,20,712 equity shares of Rs.1/- each. Subsequent to this allotment, the Company''s paid up share capital stands at Rs.23,62,20,712/-. The meeting commenced at 10.00 AM & concluded at 10.30 AM. The Company will be applying for the listing and trading permission shortly.11-10-2021
The Ramco Cements Limited - 500260 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- K SELVANAYAGAMDesignation :- Company Secretary and Compliance Officer01-10-2021
The Ramco Cements Limited - 500260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under reg 74(5)01-10-2021
The Ramco Cements Ltd - 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 October 2021 to till 27th October 2021 (both days inclusive).29-09-2021
The Ramco Cements Ltd - 500260 - Board Meeting Intimation for Board Meeting To Be Held On 25.10.2021 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Six Months Ending 30.09.2021.
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Board Meeting to be held on 25.10.2021 to consider Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending 30.09.2021.29-09-2021
The Ramco Cements Limited - 500260 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LIC Of India21-09-2021
The Ramco Cements Ltd - 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 3rd September 2021, has approved an allotment of 41,168 equity shares of Rs.1/- each, being the exercise of 8,333 equity stock options under the Employee Stock Option Scheme 2018- Plan A, (ESOS 2018 Plan A) and 32,835 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 23,59,51,543 equity shares of Rs.1/- each to 23,59,92,711 equity shares of Rs.1/- each. Subsequent to this allotment, the Company''s paid up share capital stands at Rs.23,59,92,711/-. The meeting commenced at 10.00 AM & concluded at 10.30 AM. The Company will be applying for the listing and trading permission shortly.03-09-2021
The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of Investor Meet 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 an Online Conference Call is scheduled on 30.08.2021, with Goldman Sachs Asset Management Limited.27-08-2021
The Ramco Cements Limited - 500260 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose a copy of the minutes of Annual General Meeting held on 19th August 2021, together with the voting results. Kindly take the same on record.26-08-2021