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Year archive

The Ramco Cements Limited — 2021 filings

All 170 regulatory filings released by The Ramco Cements Limited (RAMCOCEM) in 2021, sourced directly from the official regulator.

170 Filings
2021 Period
2021 filings (170)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-27 English
Board Meeting — Financial Results
Regulatory Filings
2021-12-27 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 and their Immediate Relatives and Code of Practices ....
Regulatory Filings
2021-12-27 English
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 ....
Regulatory Filings
2021-12-27 English
Allotment of Securities
Regulatory Filings
2021-12-23 English
The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 23rd December 2021, has approved an allotment of 46,500 equity shares of Rs.1/- ....
Regulatory Filings
2021-12-23 English
Updates
Environmental & Social Information
2021-12-22 English
Sub: Sustainability Report 2020-21 We are pleased to attach the Sustainability Report of our Company for the year 2020-21. The report highlights our Environmental, Social, Governance and ....
Environmental & Social Information
2021-12-22 English
Intimation of Investors Meet
Regulatory Filings
2021-12-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-12-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-11-27 English
Dear Sirs, Sub: Intimation of Investor Meet Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you ....
Investor Presentation
2021-11-27 English
Press Release
Regulatory Filings
2021-11-26 English
PRESS RELEASE
Regulatory Filings
2021-11-26 English
Press Release
Regulatory Filings
2021-11-24 English
PRESS RELEASE
Regulatory Filings
2021-11-24 English
INTIMATION OF INVESTORS MEET
Regulatory Filings
2021-11-16 English
INTIMATION OF INVESTORS MEET
Regulatory Filings
2021-11-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-16 English
Press Release
Regulatory Filings
2021-11-15 English
Sub: Press Release - Flood Relief Measures. We are pleased to enclose our Press Release - "RAMCO AT THE SERVICE OF THE PUBLIC" dated 13th November 2021, provided to local Vernacular ....
Regulatory Filings
2021-11-15 English
Press Release
Regulatory Filings
2021-11-08 English
Sub: Press Release - Cementing its place with innovations. We are pleased to enclose our Press Release appeared in 'Business Line' newspaper on 7th November 2021 on our 'Launching application ....
Regulatory Filings
2021-11-08 English
The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 15t November 2021, has approved an allotment of 25,168 equity shares of Rs.1/- ....
Regulatory Filings
2021-11-01 English
Allotment of Securities
Regulatory Filings
2021-11-01 English
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
2021-10-28 English
Loss of Share Certificates
Regulatory Filings
2021-10-28 English
NEWS PAPER PUBLICATION
Regulatory Filings
2021-10-25 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-25 English
Investor Presentation
Regulatory Filings
2021-10-25 English
INVESTORS PRESENTATION Q2 FY2122
Regulatory Filings
2021-10-25 English
PRESS RELEASE
Regulatory Filings
2021-10-25 English
Press Release
Regulatory Filings
2021-10-25 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
2021-10-25 English
Financial Result Updates
Regulatory Filings
2021-10-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-10-21 English
Sub: Intimation of Investor Meet Pursuant to Clause 15 of Schedule Ill, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-10-21 English
Allotment of Securities
Share Issue/Capital Change
2021-10-11 English
The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 11th October 2021, has approved an allotment of 2,28,001 equity shares ....
Regulatory Filings
2021-10-11 English
certificate under reg 74(5)
Regulatory Filings
2021-10-01 English
Updates
Regulatory Filings
2021-10-01 English
Trading Window
Regulatory Filings
2021-09-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-09-29 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 and their Immediate Relatives and Code of Practices ....
Regulatory Filings
2021-09-29 English
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Board Meeting to be held ....
Regulatory Filings
2021-09-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LIC Of India
Regulatory Filings
2021-09-21 English
The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 3rd September 2021, has approved an allotment of 41,168 equity shares of Rs.1/- ....
Regulatory Filings
2021-09-03 English
ESOP/ESOS/ESPS
Regulatory Filings
2021-09-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-27 English
Sub: 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, ....
Regulatory Filings
2021-08-27 English
We enclose a copy of the minutes of Annual General Meeting held on 19th August 2021, together with the voting results. Kindly take the same on record.
Regulatory Filings
2021-08-26 English
Shareholders meeting
Regulatory Filings
2021-08-26 English
We wish to inform you that the Annual General Meeting of the Company was held on Thursday, the 19th August 2021, through Video Conferencing / Other Audio Visual Means and all resolutions ....
Regulatory Filings
2021-08-20 English
Shareholders meeting
Regulatory Filings
2021-08-20 English
Sub: Proceedings of Annual General Meeting held on 19.08.2021 Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-08-19 English
Shareholders meeting
Regulatory Filings
2021-08-19 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-14 English
NOTICE TO SHAREHOLDERS FOR CONVENING ANNUAL GENERAL MEETING.
Regulatory Filings
2021-08-14 English
Intimation regarding receipt of intimation for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation ....
Regulatory Filings
2021-08-04 English
Loss of Share Certificates
Regulatory Filings
2021-08-04 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-08-04 English
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Nomination and Remuneration Committee of the Board of Directors of ....
Regulatory Filings
2021-08-04 English
Press Release
Regulatory Filings
2021-07-31 English
We enclose copy of the Press Release, in connection with launching of RAMCO SUPER PLASTER - an engineered product purely for Plastering and Brick work. This press release is being submitted ....
Regulatory Filings
2021-07-31 English
Limited Review Report
Regulatory Filings
2021-07-27 English
Sub: Investor Presentation Pursuant to Regulation 30, read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Presentation ....
Regulatory Filings
2021-07-27 English
Investor Presentation
Investor Presentation
2021-07-27 English
We enclose a copy of the Unaudited Consolidated Financial Results for the quarter ended 30.06.2021, along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone ....
Regulatory Filings
2021-07-27 English
Sub: Investor Presentation Pursuant to Regulation 30, read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Presentation ....
Regulatory Filings
2021-07-27 English
Sub: Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2021 & Limited Review Reports of the Auditors thereon. As required under Regulation 33(3)(a) ....
Regulatory Filings
2021-07-27 English
Financial Result Updates
Interim / Quarterly Report
2021-07-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-25 English
In continuation of our letter dated 23rd July 2021, informing you about the Concall of The Ramco Cements Limited scheduled to be held on 27th July 2021 to discuss the financial performance ....
Regulatory Filings
2021-07-25 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 a Concall ....
Regulatory Filings
2021-07-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-23 English
ANNUAL REPORT 2020-2021
Annual Report
2021-07-21 English
ANNUAL REPORT 2020-2021
Annual Report
2021-07-21 English
Updates
Regulatory Filings
2021-07-15 English
M/s.Rajapalayam Mills Limited, one of the members of our Promoter group had submitted disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2021-07-15 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 14, 2021 for Rajapalayam Mills Ltd
Regulatory Filings
2021-07-15 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-10 English
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve In continuation of our ....
Regulatory Filings
2021-07-10 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 08, 2021 for Smt Saradha Deepa
Regulatory Filings
2021-07-08 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 08, 2021 for Smt Saradha Deepa
Regulatory Filings
2021-07-08 English
Updates
Regulatory Filings
2021-07-02 English
COMPLIANCE CERTIFICATE UNDER REG 74 (5)
Regulatory Filings
2021-07-02 English
Sub:Commissioning of Line III at our Jayanthipuram Plant. We are pleased to inform you that, on 28th June 2021 we have commissioned the Line III of our Jayanthipuram Plant, with a clinker ....
Regulatory Filings
2021-06-30 English
Updates
Regulatory Filings
2021-06-30 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
2021-06-29 English
Loss of Share Certificates
Regulatory Filings
2021-06-29 English
Sub: Trading Window Closure 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 ....
Regulatory Filings
2021-06-28 English
Trading Window
Regulatory Filings
2021-06-28 English
Sub: Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015, for the year half year ended 31st March 2021. This is in continuation to our letter dated 15th ....
Regulatory Filings
2021-06-22 English
Related Party Transactions
Regulatory Filings
2021-06-22 English
Related Party Transactions
Regulatory Filings
2021-06-15 English
Sub: Related Party Transactions Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of ....
Regulatory Filings
2021-06-15 English
Annual Secretarial Compliance Report Pursuant to Point No: 3(b)(iii) of Circular No: CIR/CFD/CMD1/27/2019 dated 8th February 2019 of Securities and Exchange Board of India, we submit ....
Regulatory Filings
2021-06-03 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 27, 2021 for Shri. P R Venketrama Raja
Major Shareholding Notification
2021-05-27 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we give below the details of record date ON 12-8-2021 for the purpose of determining the ....
Regulatory Filings
2021-05-24 English
Record Date
Declaration of Voting Results & Voting Rights Announcements
2021-05-24 English
Press Release
Regulatory Filings
2021-05-24 English
Sub: Press Release - Company's contribution towards COVID relief measures. We are pleased to inform you that our Company has contributed towards the COVID relief measures. The Press ....
Regulatory Filings
2021-05-24 English
Publish Audited Results
Regulatory Filings
2021-05-24 English
Declaration for audit reports with unmodified opinion(s)
Regulatory Filings
2021-05-24 English
We enclose a copy of consolidated financial results for the quarter and year ended 31st March 2021, along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone ....
Regulatory Filings
2021-05-24 English
Sub: Press Release We send herewith a copy of the Press Release on the performance of the Company for the quarter and year ended 31.03.2021, being shared at the Investors' Meets
Regulatory Filings
2021-05-24 English
Press Release
Annual Report
2021-05-24 English
The Ramco Cements Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2021.
Regulatory Filings
2021-05-24 English
Sub: Outcome of the Board Meeting held on 24.05.2021. The Meeting of our Board of Directors held today (24.05.2021), approved the Audited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2021-05-24 English
Financial Result Updates
Annual Report
2021-05-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-22 English
Please refer our letter dated 21.05.2021 about Online Q4FY21 Results Conference Call scheduled on 24.05.2021. Kindly note the time of the call has been changed to 17.30 hrs. All other things ....
Regulatory Filings
2021-05-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-05-21 English
we wish to inform you that an Online Q4FY21 Results Conference Call is scheduled on 24.05.2021, organised by ICICI Securities.
Regulatory Filings
2021-05-21 English
We are pleased to inform you that we have commissioned a Medical Oxygen Plant at our Ramasamy Raja Nagar Plant, established at a cost of Rs.50 lakhs, which has a production capacity of ....
Regulatory Filings
2021-05-14 English
Press Release
Regulatory Filings
2021-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-28 English
Annual Disclosure
Regulatory Filings
2021-04-27 English
Updates
Regulatory Filings
2021-04-26 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2021-04-24 English
Compliance of Regulation 40(9) & (11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) We enclose a copy of the Certificate issued by Practicing ....
Regulatory Filings
2021-04-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Updates
Major Shareholding Notification
2021-04-04 English
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We certify that all activities in relation to both Physical and ....
Regulatory Filings
2021-04-04 English
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2021 As required by Regulation 74(5) of the SEBI ....
Regulatory Filings
2021-04-04 English
Trading Window
Regulatory Filings
2021-03-24 English
Board Meeting — Financial Results
Report Publication Announcement
2021-03-24 English
Loss of Share Certificates
Regulatory Filings
2021-03-24 English
intimation for issue of duplicate share certificate
Regulatory Filings
2021-03-24 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 and their Immediate Relatives and Code of Practices ....
Regulatory Filings
2021-03-24 English
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2021-03-24 English
The Exchange has received the revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 22, 2021 for Shri. P ....
Director's Dealing
2021-03-22 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 19, 2021 for Shri. P R Venketrama Raja
Regulatory Filings
2021-03-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Fund Information / Factsheet
2021-03-18 English
investors meet
Regulatory Filings
2021-03-18 English
PRESS RELEASE
Regulatory Filings
2021-03-12 English
Press Release
Capital/Financing Update
2021-03-12 English
Dividend
Regulatory Filings
2021-03-12 English
Sub: Payment of Interim Dividend for 2020-2021 We wish to inform you that the Board of Directors at their Meeting held today (on 12.03.2021 - Friday) have declared an Interim Dividend ....
Regulatory Filings
2021-03-12 English
Revised Record date
Notice of Dividend Amount
2021-03-10 English
Sub: Record date for payment of Interim Dividend for the year 2020-2021 Kindly refer our earlier letter of even date informing you that 20.03.2021 would be record date for the purpose ....
Notice of Dividend Amount
2021-03-10 English
Sub: Record date for payment of Interim Dividend for the year 2020-2021 This is in continuation of our letter dated 1st March 2021, informing that our Company's Board Meeting No: 2/2021 ....
Notice of Dividend Amount
2021-03-10 English
Record Date
Notice of Dividend Amount
2021-03-10 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 04, 2021 for Shri P R Venketrama Raja
Major Shareholding Notification
2021-03-04 English
Trading Window
Regulatory Filings
2021-03-01 English
Board Meeting — Dividend
Regulatory Filings
2021-03-01 English
We wish to inform you that our Company's Board Meeting No: 2/2021 will be held at our Corporate Office at No:98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday, the 12th ....
Regulatory Filings
2021-03-01 English
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2021-03-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-02-22 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 ....
Regulatory Filings
2021-02-22 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 ....
Regulatory Filings
2021-02-19 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 ....
Regulatory Filings
2021-02-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-19 English
The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 11th February 2021, has approved an allotment of 25,668 equity shares of ....
Regulatory Filings
2021-02-11 English
Allotment of Securities
Regulatory Filings
2021-02-11 English
We enclose a copy of the Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2020, being published in newspapers in compliance of Regulation 47(1)(b) of LODR.
Regulatory Filings
2021-02-03 English
Publish Audited Results
Regulatory Filings
2021-02-03 English
Limited Review Report
Regulatory Filings
2021-02-03 English
Press Release
Regulatory Filings
2021-02-03 English
Sub: Press Release We enclose a copy of the Press Release on the performance of the Company for the quarter and nine months ended 31.12.2020, being shared at the Investors' Meets.
Regulatory Filings
2021-02-03 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
2021-02-03 English
Financial Result Updates
Regulatory Filings
2021-02-03 English
Sub: 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, we ....
Regulatory Filings
2021-01-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-01-29 English
Updates
Major Shareholding Notification
2021-01-07 English
CERTIFICATE UNDER 74 5 FOR THE QR ENDED 31-12-2020
Regulatory Filings
2021-01-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-01-07 English
Intimation of Institutional Investors/Fund Houses Meeting - Regulation 30(6) In accordance with the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-01-07 English