Updates
FORTNIGHT REPORT FOR 15-5-201718-05-2017
Updates
Sub: Disclosure Pursuant to Clause 4(a) of Schedule III, Part C Para A read with Regulation 68(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We regret to inform you that Shri.P.R.Ramasubrahmaneya Rajha, Chairman & Managing Director had passed away on 11.5.2017. He had been in our Company's Board since 1958.12-05-2017
Board to consider FY17 results & Dividend on May 30, 2017
The Ramco Cements Ltd has informed BSE that the Company's Board Meeting will be held on May 30, 2017, inter alia, to consider the Audited Annual Accounts for the year ended March 31, 2017, (both standalone & consolidated) and to recommend Dividend.Further, 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...08-05-2017
Closure of Trading Window
Sub: Board Meeting No: 2/2017 to be held on 30.5.2017 to consider Audited Annual Accounts for the year ended 31.3.2017 and to recommend Dividend. We wish to inform you that our Company's Board Meeting No: 2/2017 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 600 004, on Tuesday, the 30th May 2017, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2017 (both standalone & consolidated)...08-05-2017
Board Meeting No: 2/2017 To Be Held On 30.5.2017 To Consider Audited Annual Accounts For The Year Ended 31.3.2017 And To Recommend Dividend.
Sub: Board Meeting No: 2/2017 to be held on 30.5.2017 to consider Audited Annual Accounts for the year ended 31.3.2017 and to recommend Dividend. We wish to inform you that our Company's Board Meeting No: 2/2017 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 600 004, on Tuesday, the 30th May 2017, to consider inter alia the Audited Annual Accounts for the year ended 31.3.2017 (both standalone & consolidated)...08-05-2017
40(9) COMPLIANCE FOR THE PERIOD FROM 1-10-2016 TO 31-3-2017
40(9) COMPLIANCE FOR THE PERIOD FROM 1-10-2016 TO 31-3-201727-04-2017
COMPLAINCE CERTIFICATE FOR THE HALY YEAR ENDED 31-3-2017
COMPLAINCE CERTIFICATE FOR THE HALY YEAR ENDED 31-3-201727-04-2017
Updates
In accordance with Regulation 50(1) and 60(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate the following details regarding payment of Interest on Debentures and Redemption of Debentures issued by us. Type of Debentures:Secured Redeemable Non-Convertible Debentures Coupon Rate:8.70% Issue :Series : E (ISIN NO: INE331A07190 ) 1000 Debentures of Rs.10 lakhs each, aggregating to Rs.100...25-04-2017