Statement Of Investor Complaints For The Quarter Ended June 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 Notice To Shareholders For Convening Annual General Meeting
Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copy of Notice sent to Shareholders, informing them about convening of the 60th Annual General Meeting of our Company at 10.15 AM on Friday, the 3rd August 2018 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108 and prescribed details about the remote e-voting process. Board Meeting-Closure of Trading Window
This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also 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 23rd July 2018 to... Board Meeting To Be Held On 2.8.2018 To Consider Unaudited Financial Results For The Quarter Ended 30.06.2018.
Sub: Board Meeting No: 4/2018 to be held on 2.8.2018 to consider Unaudited Financial Results for the quarter ended 30.06.2018. We wish to inform you that our Company's Board Meeting No: 4/2018 will be held at Rajapalayam on Thursday, the 2nd August 2018, to consider inter alia the Unaudited Financial Results for the quarter ended 30th June 2018.... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub:Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Press Release. We enclose copy of Press Release dated 27.6.2018, highlighting the initiatives of the Company in the areas of Training to promote sports, nationally recognised sports, Paralympic sports and Olympic sports, as specified in Clause vii or Schedule VII of Companies Act, 2013. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for L&T; Investment Management Ltd Ramco Cements to commission 1,775-cr capacity expansion projects next fiscal
Reports fall in profit for Q4 and FY18 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 2018, being published in newspapers as per Regulation 47(1)(b) of LODR. Corporate Action-Board to consider Dividend
The Board of Directors have recommended a dividend of Rs.3/- per share of Rs.1/- each for the year ended 31st March 2018. The dividend on declaration at the ensuing Annual General Meeting, will be paid from the date of Annual General Meeting.