The Ramco Cements Ltd - 500260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE UNDER REGULATION 74(5)04-10-2019
04-10-2019
The Ramco Cements Ltd - 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, 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 2019 to till 1st November 2019 (both days inclusive).24-09-2019
The Ramco Cements Ltd - 500260 - Board Meeting Intimation for Board Meeting No: 6/2019 To Be Held On 30.10.2019 To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Six Months Ending 30.09.2019. And Trading Window Closure
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 6/2019 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Wednesday, the 30th October 2019, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending 30th September 2019. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, 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 2019 to till 1st November 2019 (both days inclusive).24-09-2019
Ramco's new approach suggests path to choosing right cement
Next time you go to a dealership of Ramco Cements, you will be in for a little surprise. The staff may throw a barrage of questions at you about the20-09-2019
The Ramco Cements Limited - 500260 - Shareholder Meeting / Postal Ballot-Outcome of AGM
ATTACHED H/W OUR AGM MINUTES05-09-2019
The Ramco Cements Ltd - 500260 - Announcement under Regulation 30 (LODR)-Change in Management
Sub: Co-option of Additional Director Pursuant to Clause 7 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we wish to inform you that Shri.M.S.Krishnan (DIN:0008539017) has been co-opted as an Additional Director on our Board with effect from 3.9.2019 and classified as Independent Director vide Circular Resolution passed by the Board of Directors. A brief profile of Shri.M.S.Krishnan is attached. Kindly take the same on record.03-09-2019
Ramco Cements to hike capacity by next year
To commission Kurnool greenfield unit in 202030-08-2019
The Ramco Cements Ltd - 500260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
INTIMATION OF INVESTOR MEET17-08-2019
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 here09-08-2019
The Ramco Cements Ltd - 500260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results and Scrutiniser''s Report dated 08-08-2019.08-08-2019