Board Meetings for RAMCOCEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMCOCEM | The Ramco Cements Limited | 09 Feb 2016 | Results | To consider inter alia the Unaudited Financial Results for the quarter and nine months ended 31st December 2015. | |
| RAMCOCEM | The Ramco Cements Limited | 06 Nov 2015 | Results | To consider inter alia the Unaudited Financial Results for the quarter and six months ended September 30, 2015. | |
| RAMCOCEM | The Ramco Cements Limited | 05 Aug 2015 | Results | to consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| RAMCOCEM | The Ramco Cements Limited | 29 May 2015 | Results/Dividend | to consider the Audited Annual Accounts for the year ended March 31, 2015 and to recommend dividend for the year 2014-15. | |
| RAMCOCEM | The Ramco Cements Limited | 05 Feb 2015 | Results | To consider inter alia the Unaudited Financial Results for the quarter ended December 31, 2014. | - |
| RAMCOCEM | The Ramco Cements Limited | 06 Nov 2014 | Results | To consider inter alia the Unaudited Financial Results for the quarter ended September 30, 2014. Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for Directors and other designated employees of the Company from November 03, 2014 to November 07, 2014 (both days inclusive). | - |
| RAMCOCEM | The Ramco Cements Limited | 27 Jul 2014 | Results | To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2014. | - |
| RAMCOCEM | The Ramco Cements Limited | 22 May 2014 | Results/Dividend | to consider the Audited Annual Accounts for the year ended March 31, 2014 and to recommend dividend for the year 2013-14. Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for Directors and other designated employees of the Company from May 18, 2014 to May 23, 2014 (both days inclusive) for the purpose of approval of Audited Financial Results for the year ended March 31, 2014. | |
| RAMCOCEM | The Ramco Cements Limited | 12 Feb 2014 | Results | To consider inter alia the Unaudited Financial Results for the quarter ended December 31, 2013. | - |
| RAMCOCEM | The Ramco Cements Limited | 23 Oct 2013 | Results | To consider inter alia the Unaudited Financial Results for the quarter ended September 30, 2013. | - |
| RAMCOCEM | The Ramco Cements Limited | 29 Jul 2013 | Results | To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2013. | - |
| RAMCOCEM | The Ramco Cements Limited | 30 May 2013 | Results/Dividend | To consider the Audited Annual Accounts for the year ended March 31, 2013 and to recommend final dividend for the year 2012-13. | - |
| RAMCOCEM | The Ramco Cements Limited | 13 Feb 2013 | Results/Dividend | To consider inter alia the following:(1) Unaudited Financial Results for the quarter ended December 31, 2012.(2) 2nd Interim Dividend for the year 2012-13. | - |
| RAMCOCEM | The Ramco Cements Limited | 05 Nov 2012 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on November 05, 2012 To consider the Unaudited Financial Results for the quarter ended September 30, 2012.The Company has now informed the Exchange that in the same meeting, it is also proposed to consider payment of Interim Dividend for the year 2012-13.(Purpose Revised) | - |
| RAMCOCEM | The Ramco Cements Limited | 05 Nov 2012 | Un-audited Financial Results | To consider the Unaudited Financial Results for the quarter ended September 30, 2012. | - |