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The Ramco Cements Ltd Board Meeting

943.6
(-1.38%)
Apr 30, 2025|03:50:25 PM

The Ramco Cement CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 Apr 202522 Apr 2025
The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Fund raising by way of issuance of Non-Convertible Debentures and Commercial Papers Update on intimation about Board Meeting No.2/2025 to be held on 25.04.2025 Outcome of Board Meting held on 25.04.2025 (As Per BSE Announcement Dated on: 25/04/2025)
Board Meeting6 Feb 202520 Jan 2025
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Board Meeting No: 1/2025 to be held on 06.02.2025 to consider Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024 UNAUDITED FINANCIAL RESULTS FOR THE QR AND NINE MONTHS ENDED 31-12-2024 (As per BSE Announcement Dated on 06/02/2025)
Board Meeting11 Nov 20241 Nov 2024
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial results for the Qr ended 30-9-2024 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30-9-2024 (As Per BSE Announcement dated on 11.11.2024)
Board Meeting25 Jul 20243 Jul 2024
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Board Meeting o be held on 25.07.2024 to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Unaudited Financial Results for the qr ended 30-6-2024 (As Per BSE Announcement dated on 25.07.2024)
Board Meeting22 May 20249 May 2024
The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Board Meeting to be held on 22.05.2024 to consider Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2024 and to recommend dividend. AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31-03-2024 The Board of Directors have recommended a dividend of Rs.2.50 per share of Rs.1/- each for the year ended 31st March 2024. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof DIVIDEND DIVIDEND OF RS.2.50 PER SHARE (As Per BSE Announcement dated on 22.05.2024)

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