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BSE Code : 500260 | NSE Symbol : RAMCOCEM | ISIN : INE331A01037 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	06-Feb-2025	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Board Meeting No: 1/2025 to be held on 06.02.2025 to consider Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024 UNAUDITED FINANCIAL RESULTS FOR THE QR AND NINE MONTHS ENDED 31-12-2024 (As per BSE Announcement Dated on 06/02/2025)
01-Nov-2024	11-Nov-2024	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial results for the Qr ended 30-9-2024 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30-9-2024 (As Per BSE Announcement dated on 11.11.2024)
03-Jul-2024	25-Jul-2024	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Board Meeting o be held on 25.07.2024 to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Unaudited Financial Results for the qr ended 30-6-2024 (As Per BSE Announcement dated on 25.07.2024)
09-May-2024	22-May-2024	Accounts	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Board Meeting to be held on 22.05.2024 to consider Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2024 and to recommend dividend. AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31-03-2024 The Board of Directors have recommended a dividend of Rs.2.50 per share of Rs.1/- each for the year ended 31st March 2024. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof DIVIDEND DIVIDEND OF RS.2.50 PER SHARE (As Per BSE Announcement dated on 22.05.2024)
22-Jan-2024	08-Feb-2024	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31-12-2023 FINANCIAL RESULTS FOR THE QR AND NINE MONTHS ENDED 31-12-2023 Capacity Addition at Kalavatala Plant Introduction of Employee Stock Option Scheme (As Per BSE Announcement Dated on 08/02/2024)
20-Oct-2023	09-Nov-2023	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th September 2023 OUTCOME OF BOARD MEETING HELD ON 09-11-2023 (As per BSE Announcement Dated on 09/11/2023)
17-Jul-2023	07-Aug-2023	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Board Meeting No: 6/2023 to be held on 07.08.2023 to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 THE RAMCO CEMENTS LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 18.07.2023) unaudited standalone and consolidated financial results for the quarter ended 30-6-2023 (As Per BSE Announcement Dated on 07.08.2023)
13-Jul-2023	12-Jul-2023	Others	In accordance with Regulation 30 of the SEBI (LODR) 2015, as amended read with Schedule III of Listing Regulations, we hereby inform you that The Ramco Cements Limited ('Company') at its Board Meeting held on 12th July, 2023 has approved the execution of the Share Subscription and Purchase Agreement ('SSPA') for the purpose of sale and transfer of its entire shareholding (i.e. 49,95,16,202 equity shares) in Lynks Logistics Limited ('Lynks') to Bundl Technologies Private Limited ('Bundl', operating under the brand name 'Swiggy') in exchange for Compulsorily Convertible Preference Shares of Bundl to be issued and allotted by Bundl to the Company. The Company will also be providing representations/ warranties/indemnities to Bundl in connection with the proposal, the aggregate indemnification liability of the Company not to exceed Rs.86,56,57,050/- as per the agreed terms under the SSPA, subject to any Closing date adjustments on account of Working Capital and Net Debt of Lynks.
08-Jul-2023	08-Jul-2023	Others	TRCL is continuously on its endeavour to accumulate limestone reserves for its cement manufacturing operations. In this connection, it has identified limestone bearing lands in Nandyal District, A.P., owned by Prism Johnson Limited (''Prism'') for acquisition. The Board of Directors at its meeting held today has approved the terms and conditions of the definitive agreements to be entered into with Prism for acquisition of land parcels aggregating 1420.72 acres (''Land Parcels'') located in the villages of Kotapadu and Kalavatla, Kolimigundla Mandal, Nandyal District, A.P. The Board has also approved the transfer of mining lease granted by the Government of Andhra Pradesh by Prism to the Company, over an extent of 663.46 Hectares (''Mining Lease'') located in the said villages. Upon completion of conditions as per the definitive agreements to be signed with Prism, the Land Parcels and the mining lease would stand transferred to the company and expected to be completed by 31st July 2023.
21-Apr-2023	18-May-2023	Quarterly Results	Quarterly Results & Dividend The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve This is in continuation of our letter dated 27th March 2023, informing you of the Trading Window Closure from 1st April 2023 to till completion of 2 days from the date of the Board Meeting scheduled to be held for considering the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023. We now wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai-4, on Thursday, the 18th May 2023 to consider inter-alia the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023 and to recommend dividend. (As per BSE Announcement Dated on 21/04/2023) The Meeting of our Board of Directors held today (18.05.2023), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023. The Board of Directors have recommended a dividend of Rs.2/- per share of Rs.1/- each for the year ended 31st March 2023. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. The Annual General Meeting is scheduled to be held on Thursday, the 10th August 2023 and is proposed to be conducted through Video Conferencing/ Other Audio Visual Means. In accordance with Point No: A-4 of Annexure I of SEBI Circular No: CIR/CFD/ CMD/4/2015 dated September 09, 2015, we wish to inform the following: Time of commencement of the Board Meeting 1.30 PM Time of completion of the Board Meeting 2.50 PM (As Per BSE Announcement Dated on 18.05.2023)
12-Jan-2023	07-Feb-2023	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve This is in continuation of our letter dated 28th December 2022 informing you of the Trading Window Closure from 1st January 2023 to till completion of 2 days after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2022 that would be approved at the Board Meeting to be held for this purpose. We now wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai-4 on Tuesday the 7th February 2023 to consider inter-alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. As required under Regulation 33(3)(a) and (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2022, as approved by the Board of Directors at their meeting held today (07.02.2023). As required under Regulation 33(2)(c) of LODR, we also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2022. As required under Point No: A - 4 of Annexure I of SEBI Circular No: CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform the following: Time of commencement of the Board Meeting - 11.30 AM Time of completion of the Board Meeting - 01.00 PM (As Per BSE Announcement Dated on 07.02.2023)
29-Sep-2022	09-Nov-2022	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve We wish to inform you that our Companys Board Meeting No: 4/2022 will be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai - 600 004 on Wednesday the 9th November 2022 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending 30th September 2022. Date of Board Meeting: 09-11-2022. Trading Window Closure Period: From 1st October 2022 to 11th November 2022. Digitally signed notice is attached. Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30.09.2022 & Limited Review Reports of the Auditors thereon. As required under Regulation 33(3)(a) and (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [LODR], we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30.09.2022, as approved by the Board of Directors at their meeting held today (09.11.2022). As required under Regulation 33(2)(c) of LODR, we also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30.09.2022. As required under Point No: A - 4 of Annexure I of SEBI Circular No: CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform the following: Time of commencement of the Board Meeting - 11.00 AM Time of completion of the Board Meeting - 12.55 PM We enclose a copy of the Unaudited Consolidated Financial Results for the quarter and six months ended 30.09.2022, along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note, being published in newspapers as per Regulation 47(1)(b) of LODR. We are pleased to inform you that at the Board Meeting held on 9th November 2022, the Directors have approved the Company''s proposal of establishing a Line II at its existing grinding unit situated at Haridaspur, Jajpur District, Odisha. The capacity of the Line ll would be 0.90 Million Tonnes Per Annum Capacity and is proposed to be established at a cost of Rs.130.00 crores. Upon commissioning, the cement manufacturing capacity of the Haridaspur Grinding Unit would increase to 1.80 Million Tonnes Per Annum.. (As Per BSE Announcement Dated on 09/11/2022)
25-Jun-2022	01-Aug-2022	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve We wish to inform you that our Companys Board Meeting No: 3/2022 will be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai - 600 004 on Monday the 1st August 2022 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 2022. we enclose the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2022, as approved by the Board of Directors at their meeting held today (01.08.2022).As required under Regulation 33(2)(c) of LODR, we also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2022. As required under Point No: A - 4 of Annexure I of SEBI Circular No: CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform the following: Time of commencement of the Board Meeting - 11.00 AM Time of completion of the Board Meeting - 12.30 PM (As Per BSE Announcement Dated 01.08.2022)
28-Mar-2022	23-May-2022	Dividend	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve We wish to inform you that our Companys Board Meeting No: 2/2022 will be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai - 600 004 on Friday the 27th May 2022 to consider inter alia the Audited Annual Accounts for the year ended 31.03.2022 (both standalone & consolidated) and to recommend Dividend The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Further to our letter dated 28th March 2022, informing that the Board Meeting No: 2/2022 would be held, on Friday, the 27th May 2022, we write to inform you that the said meeting has been advanced to Monday, the 23rd May 22. The meeting will consider inter alia the Audited Annual Accounts for the year ended 31.03.22 (both standalone & consolidated) and to recommend Dividend. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also, pursuant to our Company's 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, we wish to inform you that the trading window for dealing in the Securities of the Company which has commenced on 1st April 2022 shall continue to remain closed for the Company's Directors and other designated persons their immediate relatives) till 25th May 2022. (As Per BSE Announcement Dated 27.04.2022) The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Further to our letter dated 28th March 2022, informing that the Board Meeting No: 2/2022 would be held, on Friday, the 27th May 2022, we write to inform you that the said meeting has been advanced to Monday, the 23rd May 2022. The meeting will consider inter alia the Audited Annual Accounts for the year ended 31.03.2022 (both standalone & consolidated) and to recommend Dividend. (As per BSE Announcement Dated on 28/4/2022) The Meeting of our Board of Directors held today (23.05.2022), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022. The Board of Directors have recommended a dividend of Rs.3/- per share of Rs.1/- each for the year ended 31st March 2022. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. The Meeting of our Board of Directors held today (23.05.2022), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022. The Board of Directors have reappointed Shri.P.R.Venketrama Raja, as the Managing Director of the Company for a period of 5 years starting from 4.6.2022. The reappointment is subject to the approval of the Shareholders by way of Special Resolution, at the forthcoming 64th Annual General Meeting. In accordance with Article 99(1) of the Articles of Association of the Company, Shri.M.F.Farooqui, IAS (Retd.), Independent Director, has been elected as the Chairman of the Board of Directors in the place of Shri.P.R.Venketrama Raja with effect from 04.06.2022. The Board of Directors have reconstituted the Nomination and Remuneration Committee by nominating Shri.M.F.Farooqui, IAS (Retd.), in the place of Shri. P.R.Venketrama Raja. In accordance with Point No: 7.3 of Annexure I of SEBI Circular No: CIR/CFD/ CMD/4/2015 dated September 09, 2015, we also attach brief profiles of Shri.M.F.Farooqui, IAS (Retd.), Chairman-elect and Shri.P.R.Venketrama Raja, Managing Director. (As per BSE Announcement Dated on 23/05/2022)
27-Dec-2021	24-Jan-2022	Quarterly Results	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve We wish to inform you that our Companys Board Meeting No: 1/2022 will be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai - 600 004 on Monday the 24th January 2022 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2021. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2021 (As per BSE Announcement Dated on 24/01/2022)

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The Ramco Cements Ltd

Board Meeting