Board Meetings for RAMCOCEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMCOCEM | The Ramco Cements Limited | 23 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| RAMCOCEM | The Ramco Cements Limited | 29 May 2009 | Audited Accounts and Dividend | To consider the Audited Annual Accounts for the year ended March 31, 2009 and to recommend final dividend. | - |
| RAMCOCEM | The Ramco Cements Limited | 29 Jan 2009 | Unaudited Financial Results/Dividend/Record date | To take on record the Unaudited financial results for the 3rd quarter/9 months ended December 31, 2008. Further at the aforesaid meeting, the Board of Directors will consider payment of Interim Dividend for the year 2008-2009. Further February 05, 2009 has been fixed as the Record Date to ascertain the eligibility of the Shareholders for the Interim Dividend for 2008-2009. | - |
| RAMCOCEM | The Ramco Cements Limited | 23 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| RAMCOCEM | The Ramco Cements Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| RAMCOCEM | The Ramco Cements Limited | 30 Jun 2008 | Accounts/Dividend/Bonus/Others | To consider: 1) Annual Accounts for the year ended March 31, 2008. 2) Dividend for the year 2007-2008. 3) Sub-division of shares. 4) Issue of Bonus shares. | - |
| RAMCOCEM | The Ramco Cements Limited | 31 Jan 2008 | Unaudited Financial Results/Dividend/Record date | To take on record the Un-audited financial results for the 3rd quarter/ 9 months ended December 31, 2007. The Meeting will also among other things, consider the Auditors' Limited Review Report for the 3rd quarter/ 9 months ended December 31, 2007. Further, at the aforesaid meeting the Board of Directors will consider payment of 2nd Interim Dividend for the year 2007-2008. Further, that on February 06, 2008 has been fixed as the Record Date to ascertain the eligibility of the shareholders for the 2nd Interim Dividend for the 2007-2008. | - |
| RAMCOCEM | The Ramco Cements Limited | 31 Jan 2008 | Unaudited Financial Results/dividend/Record date/others | To take on record the Un-audited financial results for the 3rd quarter/ 9 months ended December 31, 2007. The Meeting will also among other things, consider the Auditors' Limited Review Report for the 3rd quarter/ 9 months ended December 31, 2007. Further, at the aforesaid meeting the Board of Directors will consider payment of 2nd Interim Dividend for the year 2007-2008. Further, that on February 06, 2008 has been fixed as the Record Date to ascertain the eligibility of the shareholders for the 2nd Interim Dividend for the 2007-2008. The Company has further informed the Exchange that at the Meeting scheduled to be held on January 31, 2008, the Board of Directors of the Company will consider a proposal for buy-back of equity shares of the Company. (purpose revised) | - |
| RAMCOCEM | The Ramco Cements Limited | 23 Oct 2007 | Unaudited Financial Results/dividend/Record date/others | To take on record the Unaudited Financial Results for the Half-Year ended September 30, 2007. The Meeting will also, among other things, consider the Auditors' Limited Review for the Half year ended September 30, 2007. Further the Company has informed the Exchange that at the aforesaid meeting , the Board of Directors will consider payment of Interim Dividend. Further the Company has informed the Exchange that October 29, 2007 has been fixed as the Record Date to ascertain the eligibility of the shareholders for the Interim Dividend. | - |
| RAMCOCEM | The Ramco Cements Limited | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| RAMCOCEM | The Ramco Cements Limited | 30 May 2007 | Audited Accounts and Dividend | To consider the Audited Annual Accounts for the year ended March 31, 2007 and to recommend dividend. | - |
| RAMCOCEM | The Ramco Cements Limited | 30 Jan 2007 | Unaudited Results/Record Date/Interim Dividend | To take on record the Un-audited Financial Results for the 3rd quarter / 9 months ended December 31, 2006. The Meeting will also, among other things, consider the Auditor's Limited Review Report for the 3rd quarter / 9 months ended December 31, 2006. The Board of Directors will also consider payment of 2nd Interim Dividend for the year 2006-2007. Further, Monday, the 05th February 2007 has been fixed as Record Date to ascertain the eligibility of the shareholders for the 2nd Interim Dividend. | - |
| RAMCOCEM | The Ramco Cements Limited | 30 Oct 2006 | Unaudited Financial Results/Dividend/Others | To take on record the Un-audited Financial Results for the Half Year ended September 30, 2006. The Meeting will also, among other things, consider the Auditor's Limited Review Report for the Half Year ended September 30, 2006. The Board of Directors will also consider payment of Interim Dividend. | - |
| RAMCOCEM | The Ramco Cements Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| RAMCOCEM | The Ramco Cements Limited | 27 May 2006 | Audited Accounts and Dividend | To consider the Audited Annual Accounts for the year ended March 31,2006 and to recommend dividend. | - |