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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We are pleased to inform you that our Company's Alathiyur unit has received 'The Golden Peacock National Training Award' from Institute of Directors. The award comprises of a trophy and a certificate signed by Justice M.N.Venkatachaliah, former Chief Justice of India, and Head of National Human Rights Commission of India and National Commission for Constitution of India Reforms. In this connection, we enclose a copy of the Press Release.
03-08-2020
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The Ramco Cements Limited - 500260 - Closure of Trading Window

Further to our letter dated 30th June 2020, informing that the Board Meeting No: 4/2020 would be held, on Friday, the 7th August 2020, we write to inform you that due to unavoidable circumstances, the said meeting has been postponed to Friday, the 14th August 2020. The meeting will consider inter alia the Unaudited Financial Results for the quarter ended 30th June 2020. Also, pursuant to our 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, we wish to inform you that the trading window for dealing in the Securities of the Company shall continue to remain closed for the Company's Directors and other designated persons (including their immediate relatives) till 16th August 2020.
30-07-2020
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The Ramco Cements Limited - 500260 - Board Meeting Intimation for Postponement Of Board Meeting No: 4/2020 To Consider Unaudited Financial Results For The Quarter Ended 30.06.2020.

The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Further to our letter dated 30th June 2020, informing that the Board Meeting No: 4/2020 would be held, on Friday, the 7th August 2020, we write to inform you that due to unavoidable circumstances, the said meeting has been postponed to Friday, the 14th August 2020. The meeting will consider inter alia the Unaudited Financial Results for the quarter ended 30th June 2020
30-07-2020
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The Ramco Cements Limited - 500260 - Shareholding for the Period Ended June 30, 2020

The Ramco Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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The Ramco Cements Limited - 500260 - RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31-3-2020

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions on a consolidated basis, for the half year ended 31st March 2020.
06-07-2020
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The Ramco Cements Limited - 500260 - Statement Of Investor Complaints For The Quarter Ended June 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 0770 Name of the Signatory :- K SELVANAYAGAMDesignation :- Company Secretary and Compliance Officer
01-07-2020
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The Ramco Cements Limited - 500260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As required by Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018- Details of securities dematerialised and re-materialised for the quarter ended 30.06.2020
01-07-2020
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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 July 2020 to till 9th August 2020 (both days inclusive).
30-06-2020
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The Ramco Cements Limited - 500260 - Board Meeting Intimation for Board Meeting No: 4/2020 To Be Held On 07.08.2020 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter Ending 30.06.2020.

The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 4/2020 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday, the 7th August 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 2020.
30-06-2020
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The Ramco Cements Limited - 500260 - Intimation Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Company has invested Rs.2.50 crores in the capital of Lynks Logistics Limited by way of subscribing to 2.50 crores 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 42,50,00,000 shares of face value of Rs.1/- each constituting 46.42% 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.
27-06-2020
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