• Board of Directors
• Committees of Board of Directors
• Criteria of making Payments to Non-Executive Directors
• Shareholding Pattern
• Corporate Governance Reports
  • 17-18  Q1
• Daily Report on Buy-Back of Equity Shares
  
  

  Media Release

  
  

  Particulars	Date
  The Results for the Quarter / Year ended 31st March 2017	30-05-2017
  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
  Notice for Board Meeting & Closure of Trading Window for Results for the Quarter ended 30th June 2017	07-07-2017
  Notice for Board Meeting & Closure of Trading Window for Results for the year ended 31st 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 31st December 2016	27-12-2016
  Notice for Board Meeting & Closure of Trading Window for Results for the quarter and six months ended 30th 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 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
  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 59th AGM 2016-17	14-07-2016
  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

  • Notice of Intention received under Section 160 of the Companies Act, 2013 proposing for the offices of the Director
  • Board Resolution for New Name
  • Resolution Passed for New Name at AGM on 29 Jul 13
  • Fresh Certificate of Incorporation Consequent upon Change of Name
  • Notice to Shareholders 13-02-2013
  • Notice to Shareholders 25-05-2011
  • Notice to Shareholders 24-05-2010
  
  

  Unpaid & Unclaimed Dividend Amounts

  
  

  Particulars	Date
  2015-16	04-08-2016
  2014-15	06-08-2015
  2013-14	28-07-2014
  2012-13	29-07-2013

Shares liable to be transferred to IEPF in respect of which dividends remain unclaimed

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
Sr. Manager - 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

Contact Details of Debenture Trustee

Axis Trustee Services Limited “Axis House”
2nd Floor
Wadia International Centre
Pandurang Budhkar Marg
Worli
Mumbai – 400 025
Contact Person: Ms.Mangalagowri Bhat, Manager
Phone 022 - 2425 5225 (D) | Mobile 9819838852 | Fax 022 - 4325 3000
Website: www.axistrustee.com