Bigul

The Ramco Cements Ltd - 500260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose a copy of the Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2019, being published in newspapers in compliance of Regulation 47(1)(b) of LODR.
29-01-2020
Bigul

The Ramco Cements Ltd - 500260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose a copy of the Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2019, being published in newspapers in compliance of Regulation 47(1)(b) of LODR.
29-01-2020
Bigul

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

We enclose a copy of the Press Release on the performance of the Company for the quarter and nine months ended 31.12.2019, being shared at the Investors' Meets.
29-01-2020
Bigul

The Ramco Cements Ltd - 500260 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2019.

As required under Regulation 33(3)(a) and (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2019, as approved by the Board of Directors at their meeting held today (29.01.2020). We also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2019, in compliance of Regulation 33(2)(c) of LODR. In accordance with Point No: A - 4 of Annexure I of SEBI Circular No: CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform the following: Time of commencement of the Board Meeting - 11.00 AM Time of completion of the Board Meeting - 12.45 PM
29-01-2020
Bigul

The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Acquisition

Sub: Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has invested Rs.5 crores in the capital of Lynks Logistics Limited by way of subscribing to 5 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 40,00,00,000 shares of face value of Rs.1/- each constituting 46.32% 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.
27-01-2020
Bigul

The Ramco Cements Ltd - 500260 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

Sub: Intimation of Trading Plan under Regulation 5(5) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to Regulation 5(5) of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with 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 enclose Trading Plan dated 22nd January 2020, received from our Chief Financial Officer, Mr.S.Vaithiyanathan. The said Trading Plan had been approved by the Compliance Officer of the Company on 24th January 2020. We request you to kindly take the above on record.
25-01-2020
Bigul

The Ramco Cements Ltd - 500260 - Shareholding for the Period Ended December 31, 2019

The Ramco Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
Bigul

The Ramco Cements Limited - 500260 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0110 Name of the Signatory :- K SELVANAYAGAMDesignation :- Company Secretary and Compliance Officer
10-01-2020
Bigul

The Ramco Cements Ltd - 500260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2019 - - - - - As required by Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose the details of securities dematerialised and re-materialised for the quarter ended 31.12.2019.
09-01-2020
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