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The Ramco Cements

BSE: 500260|NSE: RAMCOCEM|ISIN: INE331A01037|SECTOR: Cement - Major
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AGM/EGM Summary

The last AGM of The Ramco Cements was held on August 8, 2019.

AGM/EGM (The Ramco Cements)

Announcement
Date
Purpose Date Book Closure Remarks
From To
22-05-2019 AGM 08-08-2019 - - -
23-05-2018 AGM 03-08-2018 - - -
07-06-2017 AGM 04-08-2017 - - -
04-07-2016 AGM 04-08-2016 - - -
24-02-2016 POM 26-03-2016 - - -
29-05-2015 AGM 06-08-2015 31-07-2015 06-08-2015 Rs.1.5000 per share(150%)Dividend
22-05-2014 AGM 28-07-2014 22-07-2014 28-07-2014 Rs.1.0000 per share(100%)Dividend
30-05-2013 AGM 29-07-2013 23-07-2013 29-07-2013 Rs.1.0000 per share(100%)Final Dividend
15-10-2012 EGM 18-10-2012 - - -
24-05-2012 AGM 02-08-2012 28-07-2012 02-08-2012 Rs.0.50 per share(50%)Dividend (Revised)
25-05-2011 AGM 10-08-2011 04-08-2011 10-08-2011 Rs.1.25 per share(125%)Dividend
24-05-2010 AGM 02-08-2010 27-07-2010 02-08-2010 Rs.0.50 per share(50%)Final Dividend
29-05-2009 AGM 05-08-2009 30-07-2009 05-08-2009 100% Final Dividend
30-06-2008 AGM 11-08-2008 05-08-2008 11-08-2008 200% Dividend (100% Final Div.+100% Golden Jubilee)
06-08-2007 EGM 14-09-2007 - - inter alia, to alter and amend the Articles of Association of the Company.
30-05-2007 AGM 27-07-2007 20-07-2007 27-07-2007 100% Final Dividend
30-05-2006 AGM 27-07-2006 20-07-2006 27-07-2006 50% Final Dividend
11-11-2005 EGM 09-12-2005 - - -
24-06-2005 AGM 10-08-2005 03-08-2005 10-08-2005 40% Final Dividend
17-06-2004 AGM 28-07-2004 22-07-2004 28-07-2004 50% Final Dividend
23-06-2003 AGM 11-08-2003 05-08-2003 11-08-2003 60% Dividend (AGM will be held on 11/08/2003 for Sub division of equity shares from Rs.100/- to Rs.10/- each.)
11-06-2002 AGM 07-08-2002 01-08-2002 07-08-2002 Dividend 60%
06-06-2001 AGM 01-08-2001 24-07-2001 01-08-2001 Dividend 55%
07-06-2000 AGM 09-08-2000 01-08-2000 09-08-2000 -
27-05-1999 AGM - 16-07-1999 28-07-1999 AGM & Dividend
24-06-1998 AGM - 19-08-1998 03-09-1998 -
22-06-1998 AGM - - - -
23-06-1997 AGM - 20-08-1997 04-09-1997 -
Source : Dion Global Solutions Limited
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