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The Ramco Cements Ltd - 500260 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayThe Ramco Cements Limited 2CININE331A01037 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 530 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: K SELVANAYAGAM Designation: SECRETARY EmailId: KSN@RAMCOCEMENTS.CO.IN Name of the Chief Financial Officer: S VAITHIYANATHAN Designation: CFO EmailId: SV@RAMCOCEMENTS.CO.IN Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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The Ramco Cements Limited - 500260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investors' Meet is scheduled on 16.4.2019 at Mumbai, organised by Batlivala & Karani Securities India Private Limited. The schedule for the meeting is given in the annexure.
16-04-2019
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The Ramco Cements Limited - 500260 - Shareholding for the Period Ended March 31, 2019

The Ramco Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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The Ramco Cements Limited - 500260 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

As per 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 31.03.2019.
05-04-2019
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The Ramco Cements Limited - 500260 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- K SELVANAYAGAMDesignation :- Company Secretary and Compliance Officer
01-04-2019
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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 April 2019 to till 24th May 2019 (both days inclusive).
30-03-2019
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The Ramco Cements Ltd - 500260 - Board Meeting Intimation for Board Meeting No: 4/2019 To Be Held On 22.5.2019 To Consider Audited Annual Accounts For The Year Ended 31.3.2019 And To Recommend Dividend.

The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 4/2019 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Wednesday, the 22nd May 2019, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2019 (both standalone & consolidated) and to recommend Dividend.
30-03-2019
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The Ramco Cements Ltd - 500260 - Pursuant To Regulation 8(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, As Amended.

Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we enclose the following: * Revised 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. * Policy and Procedure for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information ('UPSI'). We also inform you that the above Policies have been published in our Company's website and the same is available at the following link: http://www.ramcocements.in/policies.aspx We request you to kindly take the above on record.
26-03-2019
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The Ramco Cements Limited - 500260 - GOLD MEDAL

We are pleased to inform you that our Ariyalur Unit had won 'Gold Medal' at India Green Manufacturing Challenge - 2018. The award has been instituted by International Research Institute for Manufacturing, India. Our Company's Ramasamy Raja Nagar, Jayanthipuram and Alathiyur Units have also won 'Silver Medals' at the India Green Manufacturing Challenge - 2018. Our Company was also presented with 'Excellent Corporate Governance Award' on that occasion. Our Company's Ariyalur Unit is the only unit in whole of South India to have been awarded Gold Medal with the Green Manufacturing Barometer Score of 691.7 on a scale of 200 to 800.
25-03-2019
Bigul

The Ramco Cements Limited - 500260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub: Intimation regarding receipt of intimation for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation of loss of share certificate from following shareholder: Sl. No Name Folio No. Certificate No. Distinctive Nos. No. of Shares From To 1 R.Manithamaraikani 24895 160174 19498401 19498800 400 Duplicate share certificate will be issued within a period of thirty days from the date of lodgement and on receipt of complete documents from the shareholder. Copy of the letter dated 20.03.2019 of the shareholder received by us 25.03.2019 is enclosed. We request you to kindly take the above on record.
25-03-2019
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