The Ramco Cements Ltd - 500260 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
The Ramco Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here The Ramco Cements Limited - 500260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the Annual General Meeting of the Company was held on Thursday, the 19th August 2021, through Video Conferencing / Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutiniser''s Report issued by Mr.K.Srinivasan, Chartered Accountant, Partner of M/s.M.S.Jagannathan & N.Krishnaswami, Chartered Accountants, Scrutiniser is enclosed as Annexure - B. The Ramco Cements Ltd - 500260 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of Annual General Meeting held on 19.08.2021 Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we submit the proceedings of the Annual General Meeting held on 19.08.2021. Kindly take the same on record. The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NOTICE TO SHAREHOLDERS FOR CONVENING ANNUAL GENERAL MEETING. The Ramco Cements Ltd - 500260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding receipt of intimation for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation of loss of share certificate from following shareholder on 3rd August 2021. SI. No Name Folio No. Certificate No. Distinctive Nos. No. of From To Shares 1 Giridharan.S 16315 159764 17781401 17783400 2000 Duplicate share certificate will be issued within a period of thirty days from the date of receipt of required documents from the shareholder. We request you to kindly take the above on record. The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 4th August 2021, has approved an allotment of 61,598 equity shares of Rs.1/- each, being the exercise of 34,832 equity stock options under the Employee Stock Option Scheme 2018 - Plan A, (ESOS 2018 Plan A) and 26,766 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 23,58,89,945 equity shares of Rs.1/- each to 23,59,51,543 equity shares of Rs.1/- each. Subsequent to this allotment, the Company's paid up share capital stands at Rs.23,59,51,543/-. The meeting commenced at 11.00 AM & concluded at 12.00 PM. The Company will be applying for the listing and trading permission shortly. Ramco Cements launches Super Plaster
Ramco Cements Ltd has launched Ramco Super Plaster, an innovative solution for plastering and brick work. Ramco Super Plaster is a non-refractory pla The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose copy of the Press Release, in connection with launching of RAMCO SUPER PLASTER - an engineered product purely for Plastering and Brick work. This press release is being submitted to the exchange, pursuant to Clause 3, Para B, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
Buy The Ramco Cements: target of Rs 1310: Sharekhan
Sharekhan is bullish on The Ramco Cements has recommended buy rating on the stock with a target price of Rs 1310 in its research report dated July 14, 2021.
The Ramco Cements shares fall 3% after missing estimates, global brokerage downgrades stock to 'underperform'
Global research firm CLSA has downgraded the stock to underperform from outperform and has cut target to Rs 1,060 from Rs 1,140 per share while Prabhudas Lilladher has maintained reduce on the stock with target of Rs 980.