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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 111, Part A, Para A read with Regulation 30of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you that an Online Investors'' Meet is scheduled on18.09.2020, organised by Axis Mutual Fund and HDFC Mutual Fund. The schedule for the meeting is given in the annexure.
17-09-2020
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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Press Release - Waste Heat Recovery Plants. We are pleased to inform you that we have commissioned a Waste Heat Recovery Plant at our Jayanthipuram Plant and are in the process of installing additional Waste Heat Recovery plants in our cement plants. This would help the company to economise its operations and reinforce its commitment towards environment protection. In this connection, we enclose a copy of the Press Release.
13-09-2020
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Ramco Cements to broadbase production facilities

 Well positioned to tap high growth eastern region'
11-09-2020
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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Grant of Stock Options The Nomination and Remuneration Committee of the Board of Directors at its meeting held on 9th September 2020, has approved grant of 1,00,000 stock options under ESOS 2018 - Plan B to the employees of the Company as per the table below and subject to the conditions as specified below pursuant to the authority granted by the Shareholder''s resolution passed on 3rd August, 2018. Scheme No. of Options granted, at discount to market price * i.e Rs.100/- per option ESOS 2018 - Plan B 1,00,000 * Market Price is determined on the basis of closing price of the Company''s shares in National Stock Exchange of India Limited on 8th September 2020. Vesting of Options ESOS granted under the ESOS 2018 - Plan B shall Vest at the end of one year from the date of Grant of such Options.
10-09-2020
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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 at its meeting held on 9th September 2020, has approved grant of 1,00,000 stock options under ESOS 2018 - Plan A to the employees of the Company as per the table below and subject to the conditions as specified below pursuant to the authority granted by the Shareholder''s resolution passed on 3rd August, 2018. Scheme No. of Options granted, at discount to market price * i.e Rs.1/- per option ESOS 2018 - Plan A 1,00,000 * Market Price is determined on the basis of closing price of the Company''s shares in National Stock Exchange of India Limited on 8th September 2020. Vesting of Options ESOS granted under the ESOS 2018 - Plan A shall vest at the end of one year from the date of grant of such options.
10-09-2020
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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 9th September 2020, has approved an allotment of 2,22,497 equity shares of Rs.1/- each, being the exercise of 1,38,666 equity stock options under the Employee Stock Option Scheme 2018 - Plan A, (ESOS 2018 Plan A) and 83,831 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 23,55,76,780 equity shares of Rs.1/- each to 23,57,99,277 equity shares of Rs.1/- each. Subsequent to this allotment, the Company's paid up share capital stands at Rs.23,57,99,277/-. The meeting commenced at 9.30 AM & concluded at 10.00 AM. The Company shall apply for the listing and trading permission shortly. We regret for the delay in intimating the same to the exchanges. Kindly take on record the same.
10-09-2020
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The Ramco Cements Limited - 500260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Submission of Voting Results and Scrutiniser's Report We wish to inform you that the Annual General Meeting of the Company was held on Monday, the 7th September 2020, 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.
07-09-2020
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The Ramco Cements Limited - 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
07-09-2020
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The Ramco Cements Limited - 500260 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of Annual General Meeting held on 07.09.2020 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 07.09.2020. Kindly take the same on record.
07-09-2020
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The Ramco Cements Limited - 500260 - Intimation Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Sub: Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has invested Rs.2,48,18,317 in the capital of Lynks Logistics Limited by way of subscribing to 2,48,18,317 equity shares of Rs.1/- each, through their Rights Issue. Consequent to the investment, the total shareholding of our Company in Lynks Logistics Limited is 44,98,18,317 shares of face value of Rs.1/- each constituting 46.58% of its paid up share capital. The disclosure required under Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed. We request you to kindly take the above on record.
05-09-2020
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