Shareholder Information | Ramco Cements

Board of Directors
Committees of Board of Directors
Criteria of making Payments to Non-Executive Directors
Shareholding Pattern
Corporate Governance Reports
- 19-20 Q1, Q2
- 18-19 Q1, Q2, Q3, Q4
- 17-18 Q1, Q2, Q3, Q4
Annual Return
- 31-03-2019
- 31-03-2018
Employee Stock Option Schemes
- ESOS Plan-A
- ESOS Plan-B

Daily Report on Buy-Back of Equity Shares

Media Release

Particulars	Date
The Results for the nine months ended 31st December 2019	29-01-2020
Notice of the Meeting of the Board of Directors for the Board Meeting to be held on 29-01-2020	28-12-2019
The Results for the six months ended 30th September 2019	30-10-2019
The Results for the three months ended 30th June 2019	07-08-2019
Notice of the Meeting of the Board of Directors for the Board Meeting to be held on 07-08-2019	04-07-2019
Launching of RAMCO SUPERCRETE — a new premium blended cement	30-05-2019
Performance for the Quarter/Year ended 31^st March 2019	22-05-2019
The Results for the nine months ended 31st December 2018	29-01-2019
Notice of the Meeting of the Board of Directors for the Board Meeting to be held on 29-01-2019	04-01-2019
The Results for the six months ended 30th September 2018	30-10-2018
Notice of the Meeting of the Board of Directors for the Board Meeting to be held on 30-10-2018	04-10-2018
The Results for the three months ended 30th June 2018	02-08-2018
Performance for the Quarter/Year ended 31^st March 2018	23-05-2018
Notice of the Meeting of the Board of Directors for the Board Meeting to be held on 23-05-2018	28-04-2018
The Results for the nine months ended 31st December 2017	06-02-2018
Notice of the Meeting of the Board of Directors for the Board Meeting to be held on 06-02-2018	17-01-2018
The Results for the six months ended 30th September 2017	02-11-2017
Notice of the Meeting of the Board of Directors for the Board Meeting to be held on 02-11-2017	10-10-2017
The Results for the three months ended 30th June 2017	03-08-2017
The Results for the Quarter / Year ended 31st March 2017	30-05-2017
Notice of the Meeting of the Board of Directors for the Board Meeting to be held on 30-05-2017	08-05-2017
Buy-Back of Shares – Public Announcement	14-02-2017
The Results for the nine months ended 31st December 2016	07-02-2017
The Results for the six months ended 30th September 2016	09-11-2016
The Results for the Three months ended 30th June 2016	03-08-2016
The Results for the Quarter / Year ended 31st March 2016	20-05-2016
The Results for the Nine months ended 31st December 2015	09-02-2016
The Results for the Three/Six months ended 30th September 2015	06-11-2015
The Results for the Three months ended 30th June 2015	30-06-2015

Exchange Announcements

Particulars	Date
Efforts taken to mitigate the effects of COVID19	03-04-2020
Disruption of Operations due to Virus COVID-19	23-03-2020
Trading Window Closure	23-03-2020
Intimation of record date and date of payment of Interim Dividend	03-03-2020
Notice for Board Meeting & Closure of Trading Window to consider payment of Interim Dividend for the year 2019-2020	24-02-2020
Results for the Quarter and Nine Months ended 31^st December 2019 submitted to Stock Exchanges	29-01-2020
Results for the Quarter and Nine Months ended 31^st December 2019 published in the News Papers	29-01-2020
Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 31^th December 2019	27-12-2019
Results published in Newspapers for the six months ended 30th September 2019	30-10-2019
Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 30^th September 2019	24-09-2019
Co-option of Additional Director	03-09-2019
Results published in Newspapers for the three months ended 30th June 2019	07-08-2019
Outcome of the Board Meeting held on 07 August 2019	07-08-2019
Annual Greentech Environment Award 2019 for ARY	17-07-2019
Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 30^th June 2019	26-06-2019
Green Award 2018 for RRN	20-06-2019
Related Party Transactions basis for the half year ended 31st March 2019	20-06-2019
Results published in Newspapers	22-05-2019
Outcome of the Board Meeting held on 22 May 2019	22-05-2019
Intimation of Record Date	22-05-2019
Notice for Board Meeting & Closure of Trading Window for Results for the year ended 31st March 2019	30-03-2019
GreenPro Certification by Confederation of Indian Industry	19-02-2019
Press Release regarding extension of support to families of Martyrs who lost their lives in the attack at Pulwama, Jammu and Kashmir	18-02-2019
Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 31^th December 2018	03-01-2019
Press Release regarding our proposed cement factory at Kalavatala Village, Kurnool District, Andhra Pradesh	14-12-2018
Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 30^th September 2018	03-10-2018
Outcome of the Board Meeting held on 2 Aug 2018	02-08-2018
Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 30^th June 2018	06-07-2018
Intimation of Company’s CSR Initiatives in Sports	28-06-2018
Intimation of Record Date	23-05-2018
Results published in Newspapers	23-05-2018
Outcome of the Board Meeting held on 23 May 2018	23-05-2018
Notice for Board Meeting & Closure of Trading Window for Results for the year ended 31^st March 2018	24-04-2018
Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 31^st December 2017	17-01-2018
Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 30^th September 2017	11-10-2017
Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 30^th June 2017	07-07-2017
Notice for Board Meeting & Closure of Trading Window for Results for the year ended 31^st March 2017	08-05-2017
Intimation about the Buy-Back decision	07-02-2017
Notice of Intimation of Board Meeting to consider Buy-Back	31-01-2017
Notice for Board Meeting & Closure of Trading Window for Results for the quarter and nine months ended 31^st December 2016	27-12-2016
Notice for Board Meeting & Closure of Trading Window for Results for the quarter and six months ended 30^th September 2016	30-09-2016
Order dated 31.8.2016 of Competition Commission of India	01-09-2016
Board Meeting,Trading Window Closure	03-08-2016
Enhancement of Long Term Ratings and Financial Position	10-06-2016
Enhancement of Rating from “AA” to “AA+” by ICRA	07-06-2016
Board Meeting and Trading Window closure	22-04-2016
Postal Ballot Results	26-03-2016
Payment of Interim Dividend for 2015-16	11-03-2016
Board Meeting,Trading Window Closure, Record date for Interim Dividend	04-03-2016
Notice of Postal Ballot	23-02-2016
Postal Ballot Form	23-02-2016
Closure of Trading Window	11-01-2016
Credit Rating	6-11-2015
Postal Ballot process for Issue of Debentures	6-11-2015

AGM Announcements

Particulars	Date
Summary of Voting results and Scrutinizer's Report - 61st AGM	08-08-2019
Proceedings of 61st AGM	08-08-2019
Press Notice for 61st AGM	08-08-2019
Notice for 61st AGM	08-08-2019
Summary of Voting Results and Scrutinizer Report-Poll at 60th AGM	03-08-2018
Proceedings of 60th AGM	03-08-2018
Notice for 60th AGM on 3-8-2018	03-08-2018
Press Notice for 60th AGM 2017-18	07-07-2018
Summary of Voting Results and Scrutinizer Report-Poll at 59th AGM	05-08-2017
Proceedings of 59th AGM	04-08-2017
Notice for 59th AGM on 4-8-2017	04-08-2017
Press Notice for 59th AGM 2016-17	14-07-2017
Summary of Voting Results and Scrutinizer Report-Poll at 58th AGM	06-08-2016
Notice for 58th AGM on 4-8-2016	04-08-2016
Proceedings of 58th AGM	04-08-2016
Press Notice for 58th AGM for 2015-16 (English)	12-07-2016
Press Notice for 58th AGM for 2015-16 (English)	12-07-2016
Press Notice for 57th AGM and Dividend for 2015-16 (Tamil)	12-07-2016
Summary of Voting Results at 57th AGM	07-08-2015
Scrutinizer Report-Poll at 57th AGM	06-08-2015
Press Notice for 57th AGM and Dividend for 2014-15 (English)	10-07-2015
Press Notice for 57th AGM and Dividend for 2014-15 (Tamil)	10-07-2015
Scrutinizer Report-E-Voting at 57th AGM	10-07-2015
Summary of Voting Results at 56th AGM	29-07-2014
Scrutinizer Report-Poll at 56th AGM	28-07-2014
Scrutinizer Report-E-Voting at 56th AGM	28-07-2014

Unpaid & Unclaimed Dividend Amounts

Particulars	Date
2018-19	08-08-2019
2017-18	03-08-2018
2016-17	04-08-2017
2015-16	04-08-2016
2014-15	06-08-2015
2013-14	28-07-2014
2012-13	29-07-2013

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 Investor Education and Protection Fund at http://www.iepf.gov.in/IEPFA/refund.html

Schedule of Analyst / Institutional Investor Meet

Name	Date of Meeting
Antique Stock Broking Limited	18-02-2020
Edelweiss	12-02-2020
IIFL Securities	11-02-2020
Batlivala & Karani Securities	13-01-2020
Motilal Oswal Financial Services Limited	21-08-2019
Emkay Global Financial Services Limited	08-08-2019
Batlivala & Karani Securities	31-05-2019
Axis Capital	31-05-2019
Batlivala & Karani Securities	16-04-2019
Annual India Ideation Conference	25-03-2019
Enterprising India Xth Global Investor Conference	12-02-2019
Batlivala & Karani Securities	05-12-2018
IDFC Securities	20-11-2018
ICICI Securities	15-11-2018
J P Morgan India Private Limited	23-08-2018
Spark Capital	14-08-2018
Emkay Confluence	09-08-2018
East Spring, Flower Tree, etc.	11-04-2018
IIFL	23-02-2018
Edelweiss	07-02-2018
IDFC Securities	15-11-2017
Axis Capital	09-11-2017
Motilal Oswal, IDFC MF, Investec	25-09-2017
Motilal Oswal	05-09-2017
Axis Capital	21-08-2017
IDFC MF, Kotak MF, etc.	18-08-2017
IIFL - Institutional Equities (A division of India Infoline Limited)	16-05-2017
Motilal Oswal Securities Limited	27-03-2017
Mr.Jonathan Schiessl, CIO and Mr. Simon Finch, Fund Manager of Ashburton Investments	27-02-2017
IIFL (A division of India Infoline Limited)	22-02-2017
Antique Stock Broking Limited	14-02-2017
Mr.Prashant Periwal, Fund Manager of Universities Superannuation Scheme	30-01-2017
ICICI Securities	18-01-2017
Phillip Capital (India) Pvt Ltd	10-01-2017
ICICI Securities	29-11-2016
Pabhudas Liladher (P) Limited	25-11-2016
IDFC Securities Limited	17-11-2016
IDFC Securities Limited	15-09-2016
Presentation at Investors Meet	09-09-2016
Phillip Capital (India) Pvt Ltd	09-09-2016

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 : investorgrievance@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 for Series A,B,C and D:

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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