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The Ramco Cements Limited - 500260 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 0440 Name of the Signatory :- K SELVANAYAGAMDesignation :- Company Secretary and Compliance Officer
02-10-2020
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The Ramco Cements Limited - 500260 - COMPLAIANCE Certificate Is Issued For The Half Year Ended 30.09.2020.

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 half year ended 30.09.2020 and is submitted in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you,
02-10-2020
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The Ramco Cements Limited - 500260 - Clarification With Regard To Non-Disposal Undertaking Filed

Dear Sir, This is with reference to our filing of Non-disposal undertaking given by one of our Promoters, viz. M/s.Rajapalayam Mills Limited. We clarify that M/s.Rajapalayam Mills Limited had submitted Non-disposal undertaking to The Federal Bank Limited relating to 6,03,625 shares held by them in our Company. While filing disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we had selected the option 'Others' from the dropdown box, available in the XBRL file. In the 'Add Notes / Company Remarks' text box, we had mentioned the following: 'NON - DISPOSAL UNDERTAKING SUBMITTED TO THE FEDERAL BANK LIMITED ON 21-09-2020' The confirmation received from our Promoter that the transaction is not a pledge and only a non-disposal undertaking, is attached. We are submitting this information, because of the clarification sought by the investors. Kindly take the same on record.
23-09-2020
Bigul

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 October 2020 to till 4th November 2020 (both days inclusive).
22-09-2020
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The Ramco Cements Limited - 500260 - Board Meeting Intimation for Board Meeting No: 5/2020 To Be Held On 02.11.2020 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Six Months Ending 30.09.2020

The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 5/2020 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Monday, the 2nd November 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending 30th September 2020.
22-09-2020
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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 September 22, 2020 for Rajapalayam Mills Ltd
22-09-2020
Bigul

Ramco Cements inks pact to develop apex skill development centre

Signs agreement with Tamil Nadu Skill Development Corporation for setting up an Apex Skill Development Centre to impart high-end skill training in the construction and infrastructure sector.
20-09-2020
Bigul

The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

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 Investors' Meet is scheduled on 21.09.2020, organised by Ambit Capital Pvt. Ltd.
18-09-2020
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