The Company has also drawn plans to introduce niche products catering to specific customers to meet their customised application requirements. (c) remuneration to directors, key managerial personnel and senior management shall be appropriate to the working of the company and its goals. As per provisions of Section 129(3) of the Companies Act, 2013 and Regulation 34 of LODR, Companies are required to prepare consolidated financial statements of its Subsidiaries and Associates to be laid before the Annual General Meeting of the Company. The above schemes are in compliance with the SEBI Regulations. The web address of the Policy is -, http://ramcocements.net/ramcocements/pdffiles/policies/, NOMINATION%20AND%20REMUNERATION%20POLICY.pdf, As required under Regulation 25(7) of LODR, the Company has programmes for familiarisation for the Independent Directors about the nature of the industry, business model, roles, rights and responsibilities of Independent Directors and other relevant information. manufacturer Our Ramco Vidyalaya, Virudhunagar in Tamil Nadu received the Built on a Solid Value-Centric Foundation, Augmenting Capacities Under the amended act, grant of mining lease for all notified minerals shall be through public auction process, by the respective state governments. 55.97 crores of the previous year. The Company’s main product is Portland cement, which is manufactured across its 10 state-of-the art production facilities, including integrated cement plants and grinding units. 5.49 crores on other social causes and projects, which do not qualify as CSR expenditure under the classifications listed out in Schedule VII of the Companies Act, 2013. ... Download Annual Report in PDF format 2019 2018 2017 2016 2015 During the year under review, Sri Vishnu Shankar Mill Limited has ceased to be an Associate Company consequent to review based on existence of voting power and significant influence. RIL Annual Report 2007 - 2008. Download PDF. The Company had instituted the Employee Stock Option Schemes for the benefit of employees. Analyze Financials of THE RAMCO CEMENTS LTD via Visual Charts ... Valuation - Debt) Squares represent long term view for a company based on Annual Earnings, Valuation and Debt of the stock. Sustainability Conference, on Sustainability, Environment Protection, with less heat of hydration and 4.54 crores respectively of the previous year. I dedicate this award to our Former Chairman, 1.29 crores as against the profit after tax of Rs. The Honourable Supreme Court of India, vide its Order dated 17-11-2017, had ruled that pet coke should not be used in captive thermal power plants. 81.55 Crores towards Current Tax (MAT), Rs. on 11th July 2019 at New Delhi during the 19th Annual Greentech The installed capacity of the Ramco Windfarms Limited was 39.835 MW as on 31-03-2019 comprising of 127 Wind Electric Generators. The Company had generated 371.26 lakh units of power as compared to 435.66 lakh units of power during the previous year. Ramasamy Raja Nagar, Alathiyur and Ariyalur units had been awarded “Excellent Energy Efficient Unit” at the national level competition for National Awards for Excellence in Energy Management - 2018 (Energy Efficiency Summit) organised by Confederation of Indian Industry at Hyderabad. works and concreting where Ramasamy Raja 2017. 2.22 crores]}, Total Comprehensive Income for the year (TCI). Ramco Cements Ltd. annual balance sheet for RAMCOCEM.IN company financials. 1. It is a broadly described annual report of Ramco Cements Limited (Previously known as Madras Cements Limited) in the year of 2009-2010.An amount of Rs. 189.44 crores towards Current Tax and Rs. Our Company’s Ramasamy Raja Nagar, Jayanthipuram and Alathiyur Units have also won “Silver Medals” at the India Green Manufacturing Challenge - 2018. from Tamilnadu Pollution Control Board. To the Members of . Optimistic on near-term prospects of Cement sector Well poised to benefit from momentum in Indian economy team. contribution towards Corporate Social Responsibility. Bengaluru and Mr. Sanjay Deshpande, Executive Director, Clearford Registrar and Share Transfer Agent: Messrs Cameo Corporate Services Limited, ‘Subramanian Building’ , No. Skip over navigation For Cement enquiry Dealer Login Investors Links. Pursuant to Regulation 4(f)(2)(ii) of LODR, the Board of Directors have reviewed and observed that the evaluation framework of the Board of Directors was adequate and effective. Ramco cements is the Cements which is India Cements,JK Cements. Print. In accordance with Ind AS-24, the details of transactions with the related parties are set out in the Disclosures forming part of Financial Statements. 2017-18 and 2018-19 at the 16th NCB International Seminar for works, For all infrastructure projects Justice Chitra Venkataraman (Retd.) The Jayanthipuram Unit had been awarded “Best Supporting Organisation for Quality Circle Movement for the year 2017” at the Hyderabad Chapter Quality Circle Convention. 2.55 crores on CSR, over and above the requirement for the year 2018-19. The rest of the share capital is held by Ramco Group of Companies. 200 crores has been kept as retained earnings of the Company and the remaining amount has been transferred to General Reserve. The Risk Management Policy of the Company is available at the Company’s website, at the following weblink -, http://ramcocements.net/ramcocements/pdffiles/policies/RISK%20%20MANAGEMENT%20POLICY.pdf. Edappadi K. with high concentration of Ramco was one of the earliest cement companies to have obtained the GreenPro Certification for its product, RAMCO SUPERGRADE, which was first awarded to it in October 2016. 95.21 Crores towards Deferred Tax and Rs. THE RAMCO CEMENTS Income Statement Analysis. The Plant will also have railway siding to provide flexibility in logistics. Download PDF. The revenue and profit after tax for the Company for the year ended 31-03-2019 were Rs. The Jayanthipuram plant was awarded “Best Supporting Organisation All rights reserved. was presented by Thoothukudi Collector, Mr. Sandeep Nanduri, IAS. No fraud has been reported by the Company’s Auditors. The Directors have pleasure in presenting their 61 st Annual Report and the Audited Accounts of the Company for the year ended 31 st March 2019. Deposits remaining unclaimed as at the end of the year amounted to Rs. The power generated from the thermal power plants were used for self consumption in the cement manufacturing. In terms of Section 135 and Schedule VII of the Companies Act, 2013, the Board of Directors have constituted a Corporate Social Responsibility (CSR) Committee and adopted a CSR Policy which is based on the philosophy that “As the Organisation grows, the Society and Community around it also grows”. for a Superior Customer Experience, Ramco Cements: Ramco cements is the best cement in India. of concrete accounting for a revenue of Rs. The cost of the project is Rs. The Cost Audit Report for the financial year 2018-19 due to be submitted by the Cost Auditor within 180 days from the closure of the financial year will be filed with the Ministry of Corporate Affairs, within 30 days thereof. In accordance with Section 134(5)(e) of the Companies Act, 2013, the Company has Internal Financial Controls by means of Policies and Procedures commensurate with the size & nature of its operations and pertaining to financial reporting. (f) they had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively. The Division has sold 40,418 tons of Dry Mortar accounting for a revenue of Rs. The Company has no material subsidiaries. The Company’s products have always been perceived to possess superior quality standards in the market and the company has been enjoying a high level of customer satisfaction index. In the Quality Circle Convention conducted by Quality Circle Forum of India, Visakhapatnam Chapter, a total of 6 teams had participated and all the 6 teams had won “Gold Award”. Because of this process, the cement companies are depleting their existing mining reserves faster and consequently, shortening the life span of the mines. However, there are several uncertainties which can have an impact in the projected GDP The outlook of oil prices continue to be hazy both on the upside and downside. 15.42 crores. The Company is establishing a cement grinding unit at Haridaspur in Jajpur District in the State of Odisha with a cement grinding capacity of 1 MTPA. paving blocks, fly ash bricks Independent Directors have complied with the Code for Independent Directors prescribed in Schedule IV of the Companies Act, 2013. Subsequent to investment of Rs. The Board’s observations on the evaluations for the year under review were similar to their observations for the previous year. BOARD’S REPORT. Details regarding the above mentioned schemes along with their status are given below: The disclosure required to be made under SEBI (Share Based Employee Benefits) Regulations, 2014 is available in the Company’s website at the following link - http://www.ramcocements.in/ shareholder-information.aspx. 425 crores and is expected to be commissioned in the year 2019-2020. Pursuant to Regulation 17(10) of LODR, the Board of Directors have evaluated the performance of Independent Directors and observed the same to be satisfactory and their deliberations beneficial in Board / Committee meetings. For Sl. It is a broadly described annual report of Ramco Cements Limited (Previously known as Madras Cements Limited) in the year of 2010-2011.An amount of Rs. PARTICULARS OF EMPLOYEES AND RELATED DISCLOSURES. The Company does not have any Scheme for issue of sweat equity to the employees or Directors of the Company. Ramco Cements: Built on a Solid Value-Centric Foundation Ramco Cements, headquartered in Chennai, commenced operations in 1961. India Pvt Ltd on 18th September 2019. The Corporate Ombudsman shall have the sole access to these. 2013. This is a 4 Star Rating Award. The Directors are grateful to the various Departments and agencies of the Central and State Governments for their help and co-operation. like hollow blocks, solid blocks, The Alathiyur unit had been awarded “19th Annual Greentech M/s.S.Krishnamurthy & Co., Company Secretaries, have been appointed to conduct the Secretarial Audit of the Company. The Award was ... Download Annual Report in PDF format 2019 2018 2017 2016 2015 THE RAMCO CEMENTS LIMITED Notice is hereby given that the 56th Annual General Meeting of the Company will be held at 10.15 AM on Monday, the 28th July 2014 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam - 626 108, Tamil Nadu to transact the following business: ORDINARY BUSINESS 1. The Award was presented by Honourable Vice President of India, Chennai P.R.VENKETRAMA RAJA, 22-05-2019 Chairman & Managing Director. Hon’ble Chief Minister of Tamil Nadu, Shri. Green Award from Tamilnadu Pollution Control Board. After appropriations, a sum of Rs. 1,136.07 crores and Rs. Shri.PR.Venketrama Raja, Chairman and Managing Director, retires at the ensuing Annual General Meeting and being eligible, has offered himself for reappointment. There is a special thrust on Human Resources Development with a view to promoting creative and group effort. The Company had obtained In-Principle approval for the schemes from National Stock Exchange of India Limited and BSE Limited, where the company’s shares are listed. Annual report. The Division has generated 2,426 lakh units as compared to 2,624 lakh units in the previous year. The Share Capital of Ramco Windfarms Limited is Rs. Analyze Financials of THE RAMCO CEMENTS LTD via Visual Charts ... Valuation - Debt) Squares represent long term view for a company based on Annual Earnings, Valuation and Debt of the stock. or medium without express writtern permission of moneycontrol.com is prohibited. 38.88 crores for the previous year. 0.54 lakhs aggregating to 3 numbers. This award was presented by Economic Times Now on 18-02-2019. Check The Ramco Cements share price, financial data and complete stock analysis.Get The Ramco Cements stock rating based on quaterly result, profit and loss account, balance sheet, shareholding pattern and annual report. The Ramco Cements Limited. Get The Ramco Cements latest Key Financial Ratios, Financial Statements and The Ramco Cements detailed profit and loss accounts. 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