Board Meetings for RAMCOCEM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RAMCOCEMThe Ramco Cements Limited02 Aug 2012Board meeting RescheduledThe Company had informed the Exchange regarding a Board meeting to be held on July 25, 2012 to consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2012. The Company has now informed the Exchange that the said meeting is rescheduled and is proposed to be held on August 02, 2012.
-
RAMCOCEMThe Ramco Cements Limited25 Jul 2012Un-audited Financial ResultsTo consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2012.
-
RAMCOCEMThe Ramco Cements Limited24 May 2012Audited Financial ResultsTo consider the Audited Annual Accounts for the year ended March 31, 2012.
-
RAMCOCEMThe Ramco Cements Limited24 May 2012Results/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 24 2012 to consider the Audited Annual Accounts for the year ended March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors of the Company will also propose to consider recommendation of final dividend for the year 2011-12. (Purpose Revised).
-
RAMCOCEMThe Ramco Cements Limited21 Mar 2012Interim DividendTo consider payment of Interim Dividend for the year 2011-12.
-
RAMCOCEMThe Ramco Cements Limited03 Feb 2012Results/OthersTo consider among other things, the Unaudited Financial Results for the quarter ended December 31, 2011.
-
RAMCOCEMThe Ramco Cements Limited07 Nov 2011Un-audited Financial ResultsTo consider the Unaudited Financial Results for the quarter ended September 30, 2011.
-
RAMCOCEMThe Ramco Cements Limited09 Aug 2011Un-audited Financial ResultsTo Consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2011.
-
RAMCOCEMThe Ramco Cements Limited25 May 2011Results/DividendTo consider the Audited Annual Accounts for the year ended March 31, 2011 and to recommend dividend.
-
RAMCOCEMThe Ramco Cements Limited10 Feb 2011Results/OthersTo Consider among other things, the Unaudited Financial Results for the quarter ended December 31, 2010.
-
RAMCOCEMThe Ramco Cements Limited25 Oct 2010Un-audited Financial ResultsTo Consider the Unaudited Financial Results for the quarter ended September 30, 2010.
-
RAMCOCEMThe Ramco Cements Limited02 Aug 2010Un-audited Financial ResultsTo Consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2010.
-
RAMCOCEMThe Ramco Cements Limited24 May 2010Results/DividendTo consider the Audited Annual Accounts for the year ended March 31, 2010 and to recommend final dividend.
-
RAMCOCEMThe Ramco Cements Limited28 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
-
RAMCOCEMThe Ramco Cements Limited27 Oct 2009Unaudited Financial Results/Dividend/Record dateTo take on record the Unaudited financial results for the 2nd quarter / 6 months ended September 30, 2009. At the aforesaid meeting, the Board of Directors will consider payment of Interim Dividend for the year 2009-2010. Further, November 03, 2009 has been fixed as the Record Date to ascertain the eligibility of the shareholders for the Interim Dividend for 2009-2010.
-
Showing page 6 of 8 (111 total items)