| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 9 May 2024 |
| The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Board Meeting to be held on 22.05.2024 to consider Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2024 and to recommend dividend. AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31-03-2024 The Board of Directors have recommended a dividend of Rs.2.50 per share of Rs.1/- each for the year ended 31st March 2024. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof DIVIDEND DIVIDEND OF RS.2.50 PER SHARE (As Per BSE Announcement dated on 22.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 22 Jan 2024 |
| The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31-12-2023 FINANCIAL RESULTS FOR THE QR AND NINE MONTHS ENDED 31-12-2023 Capacity Addition at Kalavatala Plant Introduction of Employee Stock Option Scheme (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 20 Oct 2023 |
| The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th September 2023 OUTCOME OF BOARD MEETING HELD ON 09-11-2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 7 Aug 2023 | 17 Jul 2023 |
| The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Board Meeting No: 6/2023 to be held on 07.08.2023 to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 THE RAMCO CEMENTS LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 18.07.2023) unaudited standalone and consolidated financial results for the quarter ended 30-6-2023 (As Per BSE Announcement Dated on 07.08.2023) | ||
| Board Meeting | 12 Jul 2023 | 13 Jul 2023 |
| In accordance with Regulation 30 of the SEBI (LODR) 2015, as amended read with Schedule III of Listing Regulations, we hereby inform you that The Ramco Cements Limited (Company) at its Board Meeting held on 12th July, 2023 has approved the execution of the Share Subscription and Purchase Agreement (SSPA) for the purpose of sale and transfer of its entire shareholding (i.e. 49,95,16,202 equity shares) in Lynks Logistics Limited (Lynks) to Bundl Technologies Private Limited (Bundl, operating under the brand name Swiggy) in exchange for Compulsorily Convertible Preference Shares of Bundl to be issued and allotted by Bundl to the Company. The Company will also be providing representations/ warranties/indemnities to Bundl in connection with the proposal, the aggregate indemnification liability of the Company not to exceed Rs.86,56,57,050/- as per the agreed terms under the SSPA, subject to any Closing date adjustments on account of Working Capital and Net Debt of Lynks. | ||
| Board Meeting | 8 Jul 2023 | 8 Jul 2023 |
| TRCL is continuously on its endeavour to accumulate limestone reserves for its cement manufacturing operations. In this connection, it has identified limestone bearing lands in Nandyal District, A.P., owned by Prism Johnson Limited (Prism) for acquisition. The Board of Directors at its meeting held today has approved the terms and conditions of the definitive agreements to be entered into with Prism for acquisition of land parcels aggregating 1420.72 acres (Land Parcels) located in the villages of Kotapadu and Kalavatla, Kolimigundla Mandal, Nandyal District, A.P. The Board has also approved the transfer of mining lease granted by the Government of Andhra Pradesh by Prism to the Company, over an extent of 663.46 Hectares (Mining Lease) located in the said villages. Upon completion of conditions as per the definitive agreements to be signed with Prism, the Land Parcels and the mining lease would stand transferred to the company and expected to be completed by 31st July 2023. | ||
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