- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 13 May 2025 |
| The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider Audited Accounts and Recommendation of Dividend. OUTCOME OF THE BOARD MEETING HELD ON 22-5-2025 (As Per BSE Announcement Dated on :22.05.2025) APPOINTMENT OF M/S. SRIRAM KRISHNAMURTHY & CO., AS SECRETARIAL AUDITORS OF THE COMPANY. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 25 Apr 2025 | 22 Apr 2025 |
| The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Fund raising by way of issuance of Non-Convertible Debentures and Commercial Papers Update on intimation about Board Meeting No.2/2025 to be held on 25.04.2025 Outcome of Board Meting held on 25.04.2025 (As Per BSE Announcement Dated on: 25/04/2025) | ||
| Board Meeting | 6 Feb 2025 | 20 Jan 2025 |
| The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Board Meeting No: 1/2025 to be held on 06.02.2025 to consider Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024 UNAUDITED FINANCIAL RESULTS FOR THE QR AND NINE MONTHS ENDED 31-12-2024 (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 1 Nov 2024 |
| The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial results for the Qr ended 30-9-2024 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30-9-2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 25 Jul 2024 | 3 Jul 2024 |
| The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Board Meeting o be held on 25.07.2024 to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Unaudited Financial Results for the qr ended 30-6-2024 (As Per BSE Announcement dated on 25.07.2024) | ||
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