Board Meetings for RAMCOCEM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RAMCOCEMThe Ramco Cements Limited30 Jan 2006Results/Dividend/OthersTo take on record the Un-audited financial results for the nine months ended December 31, 2005. The meeting will also among other things, consider the Auditor's Limited review Report for the quarter ended December 31, 2005. At the aforesaid meeting, the Board of Directors will also consider payment of Interim Dividend.
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RAMCOCEMThe Ramco Cements Limited29 Oct 2005Unaudited Results/Record Date/Interim DividendTo take on record the Un-audited financial results for the Half Year ended September 30, 2005. The Meeting will also, among other things, consider the Auditors' Limited Review Report for the Half Year ended September 30, 2005. The Company has further informed that at the aforesaid meeting, the BODs will consider payment of Interim Dividend. Further, November 04, 2005 has been fixed as the Record Date to ascertain the eligibility of the shareholders for the Interim Dividend.
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RAMCOCEMThe Ramco Cements Limited30 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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RAMCOCEMThe Ramco Cements Limited23 Jun 2005Audited Accounts and DividendTo consider the audited Annual Accounts for the year ended March 31, 2005 and to recommend dividend.
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RAMCOCEMThe Ramco Cements Limited28 Jan 2005Interim Dividend/Record DateTo consider payment of Second Interim Dividend. The company has fixed February 3, 2005 as the Record Date to ascertain the eligibility of the shareholders for the Second Interim Dividend.
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RAMCOCEMThe Ramco Cements Limited28 Oct 2004Unaudited Financial Results1) To consider the unaudited financial results for the half year ended September 30, 2004; 2) To consider the Auditors' Limited Review Report for the half year ended September 30, 2004.
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