Imited Review Report Given By The Auditors On The Unaudited Standalone Financial Results
Sub: Limited Review Report given by the Auditors on the Unaudited Standalone Financial Results We enclose a copy of the Limited Review Report given by the Auditors on the Unaudited Standalone Financial Results for the quarter and half year ended 30.9.2018, in compliance of Regulation 33(2)(c) of LODR. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Press Release We attach herewith a copy of the Press Release on the performance of the Company for the quarter and half year ended 30.9.2018, being shared at the Investors' Meets. Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30.9.2018.
As required under Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we enclose the Unaudited Standalone Financial Results for the quarter and half year ended 30.9.2018, as approved by the Board of Directors at their meeting held today (30.10.2018). We also enclose a copy of the Unaudited Standalone Financial Results for the quarter and half year ended 30.9.2018, being published in newspapers... Compliance Of Regulation 40(9)
Sub: 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 1.4.2018 to 30.9.2018. ORDER PASSED BY NCLAT
We had vide our letter dated 25.7.2018 informed that the Company was proposing to go in for appeal with Supreme Court against the order of National Company Law Appellate Tribunal (NCLAT), upholding the order of Competition Commission of India (CCI) imposing penalty on leading cement companies for alleged cartelisation, of which the penalty for The Ramco Cements Limited was Rs.258.63 crores.... Shareholding for the Period Ended September 30, 2018
The Ramco Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- K SELVANAYAGAMDesignation :- Company Secretary and Compliance Officer Complaiance Certificate For The Period 1-4-2018 To 30-9-2018.
Sub: Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We certify that all activities in relation to both Physical and Electronic Share Transfer facilities are maintained in-house. There is no Share Transfer Agent for the Company. This certificate is issued for the half year ended 30.9.2018 and is submitted in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window
We wish to inform you that as per the 'Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure' of the Company, the trading window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 22nd October 2018 to 2nd November 2018 (both days inclusive)) for the purpose of considering the Unaudited Financial Results for the quarter and six months ended 30th September 2018. Board Meeting Intimation for Unaudited Financial Results For The Quarter And Six Months Ended 30.09.2018.
THE RAMCO CEMENTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Sub: Board Meeting No: 5/2018 to be held on 30.10.2018 to consider Unaudited Financial Results for the quarter and six months ended 30.09.2018. We wish to inform you that our Company's Board Meeting No: 5/2018 will be held at Chennai on Tuesday, the 30th October 2018, to...