Shareholding Pattern For June 30, 2014
The Ramco Cements Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.09-07-2014
09-07-2014
AGM on July 28, 2014
The Ramco Cements Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company will be held on July 28, 2014.08-07-2014
Q1 results on July 27, 2014
The Ramco Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2014, inter alia, to consider the Unaudited Financial Results for the quarter ended June 30, 2014 (Q1).07-07-2014
E-Voting Facility
The Ramco Cements Ltd has informed BSE that as per Companies (Management & Administration) Rules, 2014, Company is providing E-Voting facility for the Members to cast their votes on the resolutions to be passed at the Annual General Meeting scheduled to be held on July 28, 2014.Further the Company inform that for this purpose, holding of shares either in physical form or in dematerialised form as of June 25, 2014 will be reckoned. The voting...14-06-2014
Change in Directorate
The Ramco Cements Ltd has informed BSE that the Government of Tamil Nadu has appointed Mr. Swaran Singh, I.A.S, Industries Commissioner and Director of Industries and Commerce as their Nominee Director in the Board of Directors of the Company, in the place of Mr. Harmander Singh, I.A.S.22-05-2014
Fixes Book Closure for Dividend & AGM
The Ramco Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2014 to July 28, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 28, 2014.22-05-2014
Board recommends Dividend
The Ramco Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has approved payment of dividend of Re. 1/- per share for the year 2013-14.22-05-2014
Announces Q4 & FY14 results
The Ramco Cements Ltd has announced the following results for the quarter & year ended March 31, 2014:The Audited results for the Quarter ended March 31, 2014The Company has posted a net profit of Rs. 249.90 million for the quarter ended March 31, 2014 as compared to Rs. 641.50 million for the quarter ended March 31, 2013. Total Income has increased from Rs. 9609.50 million for the quarter ended March 31, 2013 to Rs. 9873.10 million for the quarter ended March 31, 2014....22-05-2014
FY14 results on May 22, 2014
The Ramco Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2014, to consider the Audited Annual Accounts for the year ended March 31, 2014 and to recommend dividend for the year 2013-14.Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for Directors and other designated employees of the Company from May...25-04-2014