The Ramco Cements Ltd - 500260 - OUR CFO LETTER
We hereby declare that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended 31.3.2019 were with unmodified opinions. The Ramco Cements Ltd - 500260 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Payment of Dividend for the year 2018-19 and to determine the eligibility of the shareholders to vote through e-voting in the forthcoming Annual General Meeting scheduled to be held on 8th August 2019. - RECORD DATE IS 01-08-2019 The Ramco Cements Ltd - 500260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose a copy of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2019, being published in newspapers as per Regulation 47(1)(b) of LODR. The Ramco Cements Ltd - 500260 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended a dividend of Rs.3/- per share of Rs.1/- each for the year ended 31st March 2019. The dividend on declaration at the ensuing Annual General Meeting, will be paid from the date of Annual General Meeting. The Ramco Cements Ltd - 500260 - Outcome of Board Meeting
Outcome of the Board Meeting held on 22.5.2019. The Ramco Cements Ltd - 500260 - Board recommends Dividend (AGM on August 08, 2019)
The Ramco Cements Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 22, 2019, inter alia, have recommended a dividend of Rs. 3/- per share of Rs. 1/- each for the year ended March 31, 2019. The dividend on declaration at the ensuing Annual General Meeting, will be paid from the date of Annual General Meeting. The Ramco Cements Ltd - 500260 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2019.
The Meeting of our Board of Directors held today (22.5.2019), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019. 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 - 11.30 AM Time of completion of the Board Meeting - 01.30 PM The Ramco Cements Ltd - 500260 - Compliance Of Regulation 40(9) & (11) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015)
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 1.10.2018 to 31.3.2019.