The Ramco Cements Limited — Capital/Financing Update 2020

Sep 5, 2020

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Corporate Office: Auras Corporate Centre, V Floor, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai – 600 004, India. Phone: +91-44 28478666, Fax: +91-44 28478656 Web Site: www.ramcocements.in THE RAMCO CEMENTS LIMITED Corporate Identity Number: L26941TN1957PLC003566

5 September 2020

National Stock Exchange of India Limited, Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. Scrip Code: RAMCOCEM BSE Limited, Floor 25, “P.J.Towers”, Dalal Street, Mumbai – 400 001. Scrip Code: 500260

Dear Sirs,

Sub: Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company has invested Rs.2,48,18,317 in the capital of Lynks Logistics Limited by way of subscribing to 2,48,18,317 equity shares of Rs.1/- each, through their Rights Issue. Consequent to the investment, the total shareholding of our Company in Lynks Logistics Limited is 44,98,18,317 shares of face value of Rs.1/- each constituting 46.58% of its paid up share capital. The disclosure required under Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully,

For THE RAMCO CEMENTS LIMITED,

SELVANAYAGAM Digitally signed by SELVANAYAGAM KUNJITHAPADHAM KUNJITHAPADHAM Date: 2020.09.05 17:34:35 +05'30'

K.SELVANAYAGAM SECRETARY

Encl : As above

Registered Office: “Ramamandiram”, Rajapalayam – 626 117. Tamil Nadu

THE RAMCO CEMENTS LIMITED

The disclosure required under Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

ptember 9, 2015.
Name of the target entity, details in brief such as size, turnover, etc.		Lynks Logistics Limited CIN: U60200TN2015PLC103367. Turnover for the year ended 31.03.2020 is Rs.67.62 crores.
Whether the acquisition would fall within related party transactions(s) and whether the promoter/promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at arm’s length.		Yes. The Company is promoted by The Ramco Cements Limited and other promoters of Ramco Group of Companies. The break-up of the paid up share capital Company, subsequent to the rights issue are as follows: Name of the Shareholder No. of Shares % in the share capital PROMOTERS Mr.P.V.Abinav Ramasubramaniam Raja 133558300 13.83 Mr.P.R.Venketrama Raja 72641600 7.52 The Ramco Cements Limited 449818317 46.58 Ramco Industries Limited 225457254 23.35 Ramco Industrial and Technology Services Limited 1900000 0.20 OTHERS 82260515 8.52 Total 965635986 100.00 The investment is made at face value and is at arm’s length basis and by way of participation in the Rights Issue.
Industry to which the entity being acquired belongs		Logistics
Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)		The object of Lynks Logistics Limited is to enter into the business of aggregators in logistics field. The object of the venture is to develop a web based platform, which would provide a link between the transporters and the persons availing such transport service. The experience in logistics of The Ramco Cements Limited can be leveraged for the operation of Lynks Logistics and for mutual benefit.
Brief details of any governmental or regulatory approvals required for the acquisition		None

SELVANAYAGA Digitally signed by M SELVANAYAGAM KUNJITHAPADHAM KUNJITHAPADH Date: 2020.09.05 AM 17:35:29 +05'30'

THE RAMCO CEMENTS LIMITED

AMCO CEMENTS LIMITED
Indicative time period for completion of the acquisition		Completed on 05.09.2020
Nature of consideration – whether cash consideration or share swap and details of the same		Cash
Cost of acquisition or the price at which the shares are acquired		Rs.2,48,18,317/- (Rupees Two crores forty eight lakhs eighteen thousand three hundred seventeen only). 2,48,18,317 shares of Rs.1/- each
Percentage of shareholding / control acquired and / or number of shares acquired				% of holding in the capital 46.42 46.58
			No. of Shares	% of holding in the capital
		Holding prior to Rights Issue	42,50,00,000	46.42
		Acquired on 05.09.2020	2,48,18,317
		Holding post Rights Issue	44,98,18,317	46.58
Brief background about the entity acquired in terms of products / line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)		Lynks Logistics Limited was incorporated on 18.12.2015, for providing technology platform to link supply and demand of goods transportation in a timely location aware way. This is an “Aggregator” or “Service Provider” to link Providers of Transport Service and Availers of Transport Service, through modern technology platforms. The Registered Office is at Chennai. The history of turnover for the last 3 years are as follows: Year ended Turnover(Rs.in crores) 31.03.2020 67.62 31.03.2019 40.58 31.03.2018 14.57

Digitally signed by SELVANAYAGAM SELVANAYAGAM KUNJITHAPADH KUNJITHAPADHAM AM Date: 2020.09.05 17:36:26 +05'30'