The Ramco Cements Limited - 500260 - Outcome of Board Meeting (AGM on Sept 07, 2020)
The Ramco Cements Ltd has informed BSE about Outcome of Board Meeting held on June 19, 2020.19-06-2020
19-06-2020
The Ramco Cements Limited - 500260 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 2020.
Auditors' Report on the Standalone Financial Results for the year ended 31st March 2020. Auditors' Report on the Consolidated Financial Results for the year ended 31st March 202019-06-2020
The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We attach herewith a copy of the Press Release on the performance of the Company for the quarter and year ended 31.03.2020, being shared at the Investors' Meets.19-06-2020
The Ramco Cements Limited - 500260 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 2020.
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2020.19-06-2020
The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of notices published in the newspapers.11-06-2020
The Ramco Cements Limited - 500260 - Closure of Trading Window
Further to our letter dated 23rd March 2020, informing you about the Trading Window Closure from 1st April 2020, we hereby inform you that our Company's Board Meeting No: 3/2020 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday, the 19th June 2020, to consider inter alia the Audited Annual Accounts for the year ended 31.03.2020 (both standalone & consolidated). This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please also be informed that the Trading Window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) till 21st June 2020.01-06-2020
The Ramco Cements Limited - 500260 - Board Meeting Intimation for Board Meeting No: 3/2020 To Be Held On 19.06.2020 To Consider Audited Annual Accounts For The Year Ended 31.03.2020. AND Trading Window Closure
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve Further to our letter dated 23rd March 2020, informing you about the Trading Window Closure from 1st April 2020, we hereby inform you that our Company's Board Meeting No: 3/2020 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday, the 19th June 2020, to consider inter alia the Audited Annual Accounts for the year ended 31.03.2020 (both standalone & consolidated). This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please also be informed that the Trading Window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) till 21st June 2020.01-06-2020
The Ramco Cements Limited - 500260 - Compliance Of Regulation 40(9) & (11) Of SEBI
We enclose a copy of the Certificate issued by Practicing Company Secretary under Regulation 40(9) & (11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 1.10.2019 to 31.3.2020.30-05-2020
The Ramco Cements Limited - 500260 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay The Ramco Cements Limited 2 CIN L26941TN1957PLC003566 3 Report filed for FY 2019-2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 1520 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 380 6 Actual borrowings done through debt securities in FY(c) 395 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities na Name of the Company Secretary :-K SELVANAYAGAMDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- S VAITHIYANATHAN Designation : -CFO Date: 31/01/202028-05-2020