Feel free to use the link given below for obtaining relevant information.
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Board of Directors
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Committees of Board of Directors
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Criteria of making Payments to Non-Executive Directors
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Video proceedings of AGM dated 19.08.2021
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Video proceedings of AGM dated 07.09.2020
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Shareholding Pattern
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Corporate Governance Reports
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21-22 Q1, Q2, Q3, Q4
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20-21 Q1, Q2, Q3 , Q4
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19-20 Q1, Q2, Q3, Q4
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18-19 Q1, Q2, Q3, Q4
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17-18 Q1, Q2, Q3, Q4
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Annual Return
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MGT-9
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Employee Stock Option Schemes
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ESOS Disclosure pursuant to Regulation 14 of SEBI (Share Based Employee Benefits) Regulations, 2014
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Daily Report on Buy-Back of Equity Shares
Media Release
Exchange Announcements
AGM Announcements
Unpaid & Unclaimed Dividend Amounts
Proposal to transfer equity shares to IEPF Authority under Section 124(6) of Companies Act,2013
a. Newspaper advertisements under Rule 6 (3) (a) of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
b. List of Shareholders whose shares are proposed to be transferred to IEPF Authority
PROCEDURE FOR CLAIMING REFUND FROM IEPF AUTHORITY
Shares in respect of which dividends remain unclaimed for a period of 7 years or more have been transferred to IEPF. (Click here to view)
Any person whose shares, unclaimed dividend, etc., have been so transferred to the IEPF, may claim their refunds from the IEPF Authority by submitting an online application in Form IEPF-5 available on the website of Ministry of Corporate Affairs at www.mca.gov.in
Presentations and Investors Meet
Date |
Particulars |
Audio/Video Recording |
Transcript |
Presentations, if any |
02-06-2022 |
Batlivala & Karani Securities India Private Limited |
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Click here |
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23-05-2022 |
ICICI Securities |
Click here |
Click here |
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Schedule of Analyst / Institutional Investor Meet
Contact information of the Designated Officials, who are responsible for assisting and handling investor grievances.
1. Mr.K.Selvanayagam
Secretary (Compliance Officer)
The Ramco Cements Limited
Auras Corporate Centre, V Floor
98-A, Dr.Radhakrishnan Road
Mylapore, Chennai – 600 004, Tamil Nadu
Phone: 28478666 Fax: 28478676
E Mail : ksn@ramcocements.co.in
2. Mr.S.M.Annamallai
AGM - Secretarial
The Ramco Cements Limited
Auras Corporate Centre, V Floor
98-A, Dr.Radhakrishnan Road
Mylapore, Chennai – 600 004, Tamil Nadu
Phone: 28478666 Fax: 28478676
E Mail : smam@ramcocements.co.in
E-Mail address for grievance redressal : investorrelations@ramcocements.co.in
CIN: L26941TN1957PLC003566
Details of the Nodal Officer of our Company for the purpose of coordination with IEPF Authority
Name of the Nodal Officer |
K.SELVANAYAGAM |
Designation |
SECRETARY |
Postal Address |
“AURAS CORPORATE CENTRE”, 5TH FLOOR
NO:98-A, DR.RADHAKRISHNAN ROAD
MYLAPORE, CHENNAI – 600004. |
Telephone Number |
044 – 28478666 / 28477506 |
Mobile Number |
99401 74840 |
Company Authorised E Mail ID |
ksn@ramcocements.co.in |
Name and contact details of Debenture Trustee:
IDBI Trusteeship Services Limited
Asian Building, Ground Floor
17, R.Kamani Marg
Ballard Estate
Mumbai – 400 001
Contact Person: Mr.Nikhil Lohana, Chief Manager
Contact No. (91) (22) 40807007 Mobile: (91) 99704 44165
E-mail id- nikhil@idbitrustee.com
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