General Information |
|
| NSE Symbol* | RAMCOCEM |
| Name of the Company* | THE RAMCO CEMENTS LIMITED |
| ISIN* | INE331A01037 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-04-25 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-04-22 |
Agenda Details |
|
| Agenda* |
1) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Debt issue |
| Type of Dividend | |
| Remarks (website dissemination) | In continuation of our letter dated 22nd April 2025, intimating the exchange about the Board Meeting scheduled to be held on Friday, the 25th April 2025 to consider fund raising by way of issuance of Non-Convertible Securities [Non-Convertible Debentures and Commercial Papers], we wish to clarify that there will not be any increase in the borrowing limits, from the Board approved existing borrowing limits. The Company has a consolidated resolution for the purpose of borrowing from Banks, issue of debentures and commercial papers. For operational convenience, the said resolution is proposed to be trifurcated and separate resolutions are proposed for bank borrowings, issue of debentures and commercial papers. The proposal to issue Debentures and Commercial Papers is to take advantage of the reduction in the interest rates. Kindly take the same record. |