The Ramco Cements Share Price

The Ramco Cement

CMP as on 30-Jun-22 13:37

₹ 635.25
5.00 0.79%

Open

₹ 632.00

Turnover (lac)

₹ 1,735

Prev. Close

₹ 630.25

Day's Vol (shares)

₹ 2,73,179

Day's Range (₹)

₹ 622.55
₹ 636.00

CMP as on30-Jun-22 13:33

₹ 635.15
5.75 0.91%

Open

₹ 629.75

Turnover (lac)

₹ 119

Prev. Close

₹ 629.40

Day's Vol (shares)

₹ 7,313

Day's Range

₹ 622.85
₹ 636.50

CMP as on 30-Jun-22 13:37

₹ 636.90
9.3 1.48%

Open

₹ 631.20

Open Interest(Contracts)

₹ 3,76,550

VWAP

₹ 628.33

Day's Vol (shares)

₹ 7,04,650

Day's Range (Ex.Dt. 30 Jun 2022)

₹ 622.25
₹ 637.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Aug-2021 24-May-2021 - -
The Ramco Cements Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we give below the details of record date ON 12-8-2021 for the purpose of determining the eligibility of the shareholders to vote at the forthcoming Annual General Meeting 19-8-2021.. ANNUAL REPORT 2020-2021 (As Per BSE Announcement Dated on 21.07.2021) Sub: Proceedings of Annual General Meeting held on 19.08.2021 Pursuant to Regulation 30(6) read with Clause 13 of Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 we submit the proceedings of the Annual General Meeting held on 19.08.2021. Kindly take the same on record. (As Per BSE Announcement Dated on 8/19/2021 4:42:46 AM) We wish to inform you that the Annual General Meeting of the Company was held on Thursday the 19th August 2021 through Video Conferencing / Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules 2014 the Scrutinisers Report issued by Mr.K.Srinivasan Chartered Accountant Partner of M/s.M.S.Jagannathan & N.Krishnaswami Chartered Accountants Scrutiniser is enclosed as Annexure - B. The Ramco Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/20/2021 6:29:52 AM) We enclose a copy of the minutes of Annual General Meeting held on 19th August 2021 together with the voting results. Kindly take the same on record. We enclose a copy of the minutes of Annual General Meeting held on 19th August 2021 together with the voting results. Kindly take the same on record (As Per BSE Announcement Dated on 8/26/2021 10:32:32 AM)
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