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Year archive

The Ramco Cements Limited — 2019 filings

All 135 regulatory filings released by The Ramco Cements Limited (RAMCOCEM) in 2019, sourced directly from the official regulator.

135 Filings
2019 Period
2019 filings (135)
Filing Released Lang
We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the Securities ....
Regulatory Filings
2019-12-27 English
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2019-12-27 English
Trading Window
Regulatory Filings
2019-12-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-12-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-12 English
Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an ....
Regulatory Filings
2019-12-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-10 English
Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an ....
Regulatory Filings
2019-12-10 English
Updates
Regulatory Filings
2019-12-06 English
The revised 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
Regulatory Filings
2019-12-06 English
RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS.
Regulatory Filings
2019-11-18 English
Related Party Transactions
Regulatory Filings
2019-11-18 English
INTIMATION UNDER REG 30(2) OF SEBI LODR
Regulatory Filings
2019-10-30 English
Updates
Major Shareholding Notification
2019-10-30 English
Limited Review Report
Interim / Quarterly Report
2019-10-30 English
Updates
Interim / Quarterly Report
2019-10-30 English
limited review report
Regulatory Filings
2019-10-30 English
We also enclose a copy of the Unaudited Consolidated Financial Results for the quarter and half year ended 30.09.2019, being published in newspapers in compliance of Regulation 47(1)(b) of LODR. ....
Regulatory Filings
2019-10-30 English
Sub: Press Release We also enclose a copy of the Press Release on the performance of the Company for the quarter and half year ended 30.09.2019, being shared at the Investors' Meets.
Regulatory Filings
2019-10-30 English
Press Release
Regulatory Filings
2019-10-30 English
Financial Result Updates
Regulatory Filings
2019-10-30 English
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 ....
Regulatory Filings
2019-10-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotak Mahindra Mutual Fund
Regulatory Filings
2019-10-29 English
ATTACHED H/W THE CERTIFICATE ISSUED BY PRACTICING COMPANY SECRETARY UNDER REG 40(9) & 11 OF SEBI, FOR THE PERIOD FROM 1-4-2019 TO 30-9-2019.
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-10 English
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3)
Regulatory Filings
2019-10-04 English
CERTIFICATE UNDER REGULATION 74(5)
Regulatory Filings
2019-10-04 English
We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the Securities ....
Regulatory Filings
2019-09-24 English
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2019-09-24 English
Trading Window
Regulatory Filings
2019-09-24 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-24 English
ATTACHED H/W OUR AGM MINUTES
Regulatory Filings
2019-09-05 English
Shareholders meeting
Regulatory Filings
2019-09-05 English
Sub: Co-option of Additional Director Pursuant to Clause 7 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-09-03 English
Appointment
Regulatory Filings
2019-09-03 English
Reply to Clarification- Financial results
Regulatory Filings
2019-08-22 English
INTIMATION OF INVESTOR MEET
Regulatory Filings
2019-08-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-17 English
Submission of Voting Results and Scrutiniser''s Report dated 08-08-2019.
Regulatory Filings
2019-08-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-08 English
PROCEEDINGS OF THE AGM DT 08-08-2019
Regulatory Filings
2019-08-08 English
Shareholders meeting
Regulatory Filings
2019-08-08 English
GRANT OF ESOS 2018 - PLAN B, 2,84,600 OPTIONS TO THE EMPLOYEES OF THE COMPANY.
Regulatory Filings
2019-08-07 English
GRANT OF ESOS 2018 - PLAN A, 2,31,000 OPTIONS TO THE EMPLOYEES OF THE COMPANY.
Regulatory Filings
2019-08-07 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2019-08-07 English
ESOP/ESOS/ESPS
Regulatory Filings
2019-08-07 English
news paper results for the qr ended 30-6-19
Regulatory Filings
2019-08-07 English
Press Release
Regulatory Filings
2019-08-07 English
Outcome of Board Meeting
Regulatory Filings
2019-08-07 English
Limited Review Report
Regulatory Filings
2019-08-07 English
Financial Result Updates
Regulatory Filings
2019-08-07 English
RESULTS FOR THE QR ENDED 30-6-2019
Regulatory Filings
2019-08-07 English
INTIMATION OF INVESTOR MEET ON 08-08-2019
Regulatory Filings
2019-08-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-08-05 English
INTIMATION REGARDING ISSUE OF DUPLICATE SHARECERTIFICATE
Regulatory Filings
2019-08-01 English
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
Regulatory Filings
2019-07-20 English
AWARDS
Regulatory Filings
2019-07-18 English
Updates
Regulatory Filings
2019-07-18 English
Shareholders meeting
Regulatory Filings
2019-07-12 English
SHAREHOLDER MEETING - AGM ON 08-8-2019
Regulatory Filings
2019-07-12 English
ANNUAL ERPORT FOR THE YEAR ENDED 31-3-2019
Annual Report
2019-07-09 English
Updates
Regulatory Filings
2019-07-05 English
CERTIFICATE UNDER REGULATION 74(5) FOR THE QR ENDED 30-6-2019
Regulatory Filings
2019-07-02 English
We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the Securities ....
Regulatory Filings
2019-06-26 English
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2019-06-26 English
Trading Window
Regulatory Filings
2019-06-26 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-26 English
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31-3-2019
Regulatory Filings
2019-06-20 English
Related Party Transactions
Regulatory Filings
2019-06-20 English
awards
Regulatory Filings
2019-06-20 English
Updates
Regulatory Filings
2019-06-20 English
We enclose copy of the Press Release, in connection with launching of RAMCO SUPERCRETE - a new premium blended cement. This product is being launched today. This press release ....
Regulatory Filings
2019-05-30 English
Press Release
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you of the Investors' ....
Regulatory Filings
2019-05-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-25 English
Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an ....
Regulatory Filings
2019-05-25 English
The Ramco Cements Ltd has informed BSE that the Company has fixed August 01, 2019 as the Record Date for the purpose of Payment of Dividend.
Regulatory Filings
2019-05-23 English
Record Date
Regulatory Filings
2019-05-22 English
Publish Audited Results
Regulatory Filings
2019-05-22 English
We hereby declare that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended 31.3.2019 were with unmodified opinions.
Regulatory Filings
2019-05-22 English
Payment of Dividend for the year 2018-19 and to determine the eligibility of the shareholders to vote through e-voting in the forthcoming Annual General Meeting scheduled to be held on ....
Regulatory Filings
2019-05-22 English
We enclose a copy of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2019, being published in newspapers as per Regulation 47(1)(b) of LODR.
Regulatory Filings
2019-05-22 English
The Board of Directors have recommended a dividend of Rs.3/- per share of Rs.1/- each for the year ended 31st March 2019. The dividend on declaration at the ensuing Annual General Meeting, ....
Regulatory Filings
2019-05-22 English
PRESS RELEASE
Regulatory Filings
2019-05-22 English
Outcome of the Board Meeting held on 22.5.2019.
Regulatory Filings
2019-05-22 English
Auditor's report
Regulatory Filings
2019-05-22 English
Dividend
Regulatory Filings
2019-05-22 English
Date of payment of dividend
Regulatory Filings
2019-05-22 English
Press Release
Regulatory Filings
2019-05-22 English
Declaration for audit reports with unmodified opinion(s)
Regulatory Filings
2019-05-22 English
Submission of Standalone/ Consolidated or Both
Regulatory Filings
2019-05-22 English
The Ramco Cements Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 22, 2019, inter alia, have recommended a dividend of Rs. 3/- per share of Rs. ....
Regulatory Filings
2019-05-22 English
The Meeting of our Board of Directors held today (22.5.2019), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019. ....
Regulatory Filings
2019-05-22 English
Financial Result Updates
Regulatory Filings
2019-05-22 English
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 ....
Regulatory Filings
2019-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Updates
Regulatory Filings
2019-04-23 English
Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an ....
Regulatory Filings
2019-04-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-04-16 English
As per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose the details of securities dematerialised and re-materialised for the quarter ended 31.03.2019.
Regulatory Filings
2019-04-05 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-02 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-02 English
We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the Securities ....
Regulatory Filings
2019-03-30 English
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2019-03-30 English
Trading Window
Regulatory Filings
2019-03-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-03-30 English
Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we enclose the following: * Revised Code of Conduct to Regulate, Monitor and ....
Regulatory Filings
2019-03-26 English
Updates
Regulatory Filings
2019-03-26 English
We are pleased to inform you that our Ariyalur Unit had won 'Gold Medal' at India Green Manufacturing Challenge - 2018. The award has been instituted by International Research Institute ....
Regulatory Filings
2019-03-25 English
Sub: Intimation regarding receipt of intimation for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-03-25 English
Updates
Environmental & Social Information
2019-03-25 English
Updates
Major Shareholding Notification
2019-03-25 English
Sub:Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has subscribed to the Rights Issue offer of Ramco Industrial ....
Regulatory Filings
2019-03-22 English
Intimation of Investor Meet Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-03-22 English
Updates
M&A Activity
2019-03-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-03-22 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation of loss of share certificate ....
Regulatory Filings
2019-03-19 English
We enclose copy of Press Release dated 9.3.2019, relating to our Company's P A C Ramasamy Raja Private Industrial Training Institute being ranked 3rd by Ministry of Skill Development and ....
Regulatory Filings
2019-03-09 English
Press Release
Regulatory Filings
2019-03-09 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sri Vishnu Shankar Mill Ltd
Regulatory Filings
2019-03-01 English
The Ramco Cements Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
INTIMATION UNDER REG 30(2) OF SEBI
Regulatory Filings
2019-02-20 English
Updates
Capital/Financing Update
2019-02-20 English
We enclose a copy of the Press Release, in connection with awarding of GreenPro Certification for our Company''s flagship product - RAMCO SUPERGRADE, the Portland Pozzolana Cement by Confederation ...
Regulatory Filings
2019-02-19 English
Press Release
Regulatory Filings
2019-02-19 English
We enclose a copy of the Press Release, in connection with Company's extension of support to the families of the martyrs who lost their lives in the recent attack at Pulwama, Jammu and Kashmir.
Regulatory Filings
2019-02-18 English
Press Release
Regulatory Filings
2019-02-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-11 English
Limited Review Report
Regulatory Filings
2019-01-29 English
Press Release
Interim / Quarterly Report
2019-01-29 English
Financial Result Updates
Regulatory Filings
2019-01-29 English
Trading Window
Regulatory Filings
2019-01-03 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-03 English