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RAMCO CEMENTS LIMITED500260RAMCOCEM2023-04-012024-03-31Second half yearly2023-10-012024-03-31CrorestruetrueNAYestruetrueThe Ramco Cements LimitedRamco Industries LimitedAssociatesSale of goods or services560000000Approved by Audit Committee180000000The Ramco Cements LimitedRajapalayam Mills LimitedAssociatesSale of goods or services25000000Approved by Audit Committee190000000The Ramco Cements LimitedSri Vishnu Shankar Mill LimitedCompanies over which KMP/relatives of KMP exercise significant influenceSale of goods or services10000000Approved by Audit Committee10000000The Ramco Cements LimitedThe Ramaraju Surgical Cotton Mills LimitedCompanies over which KMP/relatives of KMP exercise significant influenceSale of goods or services10000000Approved by Audit Committee20000000The Ramco Cements LimitedRajapalayam Textile LimitedCompanies over which KMP/relatives of KMP exercise significant influenceSale of goods or services10000000Approved by Audit Committee10000000The Ramco Cements LimitedCoromandel Engineering Company LimitedBody Corporate whose Board of Directors, Managing Director or Manager is accustomed to act in accordance with the advice,directions or instruction of a Director or Manager (Section 2(76)(vi) of Companies Act,2013)Sale of goods or services8600000Approved by Audit Committee860000088000000<DIV > <DIV>Coromandel Engineering Company limited ceased to be a related party with effect from&nbsp;29-12-2023 and hence amount payable to the company as&nbsp;on&nbsp;31-03-2024 has not been shown under "closing balance" column.</DIV></DIV>The Ramco Cements LimitedCoromandel International LimitedBody Corporate whose Board of Directors, Managing Director or Manager is accustomed to act in accordance with the advice,directions or instruction of a Director or Manager (Section 2(76)(vi) of Companies Act,2013)Sale of goods or services1100000Approved by Audit Committee11000008000000<DIV > <DIV> <DIV>Coromandel&nbsp;International limited ceased to be a related party with effect from&nbsp;31-03-2024 and hence amount payable to the company as&nbsp;on&nbsp;31-03-2024 has not been shown under "closing balance" column.</DIV></DIV></DIV>The Ramco Cements LimitedRamco Systems LimitedAssociatesAny other transactionRent Received47900000Approved by Audit Committee4790000000The Ramco Cements LimitedRamco Windfarms LimitedSubsidiariesAny other transactionRent Received500000Approved by Audit Committee50000000The Ramco Cements LimitedRamco Industrial and Technology Services LimitedSubsidiariesAny other transactionRent Received100000Approved by Audit Committee10000000The Ramco Cements LimitedThe Ramaraju Surgical Cotton Mills LimitedCompanies over which KMP/relatives of KMP exercise significant influenceAny other transactionRent Received100000Approved by Audit Committee10000000The Ramco Cements LimitedRamco Systems LimitedAssociatesSale of goods or services1400000Approved by Audit Committee140000000The Ramco Cements LimitedRamco Industries LimitedAssociatesAny other transactionRent Paid700000Approved by Audit Committee70000000The Ramco Cements LimitedRamco Systems LimitedAssociatesPurchase of goods or services100000000Approved by Audit Committee5740000000The Ramco Cements LimitedRamco Windfarms LimitedSubsidiariesPurchase of goods or services33600000Approved by Audit Committee3360000000The Ramco Cements LimitedR.Sudarsanam & CoOther entities over which there is a significant influencePurchase of goods or services400000Approved by Audit Committee40000000The Ramco Cements LimitedShri Harini Media LimitedCompanies over which KMP/relatives of KMP exercise significant influencePurchase of goods or services1100000Approved by Audit Committee110000000The Ramco Cements LimitedMadurai Trans Carrier LimitedAssociatesPurchase of goods or services300000000Approved by Audit Committee6410000000The Ramco Cements LimitedRamco Industrial and Technology Services LimitedSubsidiariesPurchase of goods or services180500000Approved by Audit Committee18050000000The Ramco Cements LimitedCoromandel Engineering Company LimitedBody Corporate whose Board of Directors, Managing Director or Manager is accustomed to act in accordance with the advice,directions or instruction of a Director or Manager (Section 2(76)(vi) of Companies Act,2013)Purchase of goods or services579600000Approved by Audit Committee156000000-45000000<DIV > <DIV> <DIV>Coromandel Engineering Company limited ceased to be a related party with effect from&nbsp;29-12-2023 and hence amount payable to the company as&nbsp;on&nbsp;31-03-2024 has not been shown under "closing balance" column.</DIV></DIV></DIV>The Ramco Cements LimitedRaja Charity TrustOther entities over which there is a significant influenceSale of goods or services100000Approved by Audit Committee10000000The Ramco Cements LimitedP.A.C.Ramasamy Raja Centenary TrustOther entities over which there is a significant influenceAny other transactionRent & Electricty Charges Received100000Approved by Audit Committee10000000The Ramco Cements LimitedThe Ramco Cements Limited Educational and Charitable TrustOther entities over which there is a significant influenceAny other transactionRent & Electricity Charges Received600000Approved by Audit Committee60000000The Ramco Cements LimitedRamasubrahmaneya Rajha Ramco FoundationOther entities over which there is a significant influenceAny other transactionCSR/Donations Given8400000Approved by Audit Committee840000000The Ramco Cements LimitedSmt.Lingammal Ramaraju Shastra Prathishta TrustOther entities over which there is a significant influencePurchase of goods or services2500000Approved by Audit Committee25000001200000014700000The Ramco Cements LimitedP.A.C.R. Sethuramammal Charity TrustOther entities over which there is a significant influencePurchase of goods or services9700000Approved by Audit Committee97000001610000018500000The Ramco Cements LimitedRamco Welfare TrustOther entities over which there is a significant influencePurchase of goods or services4500000Approved by Audit Committee45000001090000010000000The Ramco Cements LimitedP.A.C.R. Sethuramammal CharitiesOther entities over which there is a significant influencePurchase of goods or services1100000Approved by Audit Committee110000051000004000000The Ramco Cements LimitedP.A.C.Ramasamy Raja Centenary TrustOther entities over which there is a significant influencePurchase of goods or services1400000Approved by Audit Committee140000014000001400000The Ramco Cements LimitedShri Abhinava Vidyatheertha Seva TrustOther entities over which there is a significant influencePurchase of goods or services2100000Approved by Audit Committee21000000200000The Ramco Cements LimitedRamco Windfarms LimitedSubsidiariesLoan200000000Approved by Audit Committee-220000005430000032300000Loan0.1Repayable in 1 year (2024-25) as per repayment scheduleUnsecuredFunding for acquisition of capital asset & for meeting out working capital requirements<DIV > <DIV>Loan Given by Ramco Cements:<BR>&nbsp;<BR>Opening Balance:&nbsp; Rs.&nbsp; 5.43 Crores<BR>Less: Loan Repaid (Net):&nbsp; Rs. 2.20 Crores<BR>Closing Balance:&nbsp; Rs.&nbsp;&nbsp;&nbsp; 3.23 Crores</DIV></DIV>The Ramco Cements LimitedRamco Industrial and Technology Services LimitedSubsidiariesLoan200000000Approved by Audit Committee-33000000150000000117000000Loan0.1Repayable in 6 years (2024-25 to 2029-30) as per repayment scheduleUnsecuredFunding for meeting out working capital requirements<DIV > <DIV>Loan Given by Ramco Cements:<BR>&nbsp;<BR>Opening Balance:&nbsp; Rs.&nbsp; 15.00 Crores<BR>Add: Loan repaid (Net):&nbsp; Rs. 3.30&nbsp; Crores<BR>Closing Balance:&nbsp; Rs.&nbsp; 11.70 Crores</DIV></DIV>The Ramco Cements LimitedMadurai Trans Carrier LimitedAssociatesAny other transactionSecurity Deposits Given1000000000Approved by Audit Committee06660000066600000The Ramco Cements LimitedShri.P.R.Venketrama RajaKey management personnel of entity or parentLoan-11800000Approved by Audit Committee-1180000012500000700000Loan0.073Payable on DemandUnsecuredFunding for meeting out working capital requirements<DIV > <DIV>Loan taken by Ramco Cements:<BR>&nbsp;<BR>Opening Balance:&nbsp; Rs.&nbsp; 1.25 Crores<BR>Add: Loan repaid (Net):&nbsp; Rs.&nbsp;&nbsp; 1.18&nbsp; Crores<BR>Closing Balance:&nbsp; Rs.&nbsp; 0.07 Crores</DIV></DIV>The Ramco Cements LimitedRaja Charity TrustOther entities over which there is a significant influenceAny other transactionGuarantee GivenApproved by Audit Committee010000000001000000000The Ramco Cements LimitedRamco Industries LimitedAssociatesAdvance0Approved by Audit Committee01050000010500000<DIV > <DIV>Advance received against sale of assets</DIV></DIV>The Ramco Cements LimitedShri.P.R.Venketrama RajaKey management personnel of entity or parentAny other transactionDirector Sitting Fees800000Approved by Board of Directors80000000The Ramco Cements LimitedR.S. AgarwalKey management personnel of entity or parentAny other transactionDirector Sitting Fees700000Approved by Board of Directors70000000The Ramco Cements LimitedM.B.N. RaoKey management personnel of entity or parentAny other transactionDirector Sitting Fees700000Approved by Board of Directors70000000The Ramco Cements LimitedM.M. VenkatachalamKey management personnel of entity or parentAny other transactionDirector Sitting Fees900000Approved by Board of Directors90000000The Ramco Cements LimitedM.F. FarooquiKey management personnel of entity or parentAny other transactionDirector Sitting Fees400000Approved by Board of Directors40000000The Ramco Cements LimitedSmt. Justice Chitra Venkataraman (Retd.)Key management personnel of entity or parentAny other transactionDirector Sitting Fees300000Approved by Board of Directors30000000The Ramco Cements LimitedM.S. KrishnanKey management personnel of entity or parentAny other transactionDirector Sitting Fees300000Approved by Board of Directors30000000The Ramco Cements LimitedShri.P.R.Venketrama RajaKey management personnel of entity or parentRemuneration154200000Approved by Nomination & Remuneration Committee15420000000The Ramco Cements LimitedS. VaithiyanathanKey management personnel of entity or parentRemuneration6500000Approved by Nomination & Remuneration Committee650000000The Ramco Cements LimitedK. SelvanayagamKey management personnel of entity or parentRemuneration5700000Approved by Nomination & Remuneration Committee570000000The Ramco Cements LimitedA.V. DharmakrishnanKey management personnel of entity or parentRemuneration37600000Approved by Nomination & Remuneration Committee3760000000The Ramco Cements LimitedRamco Windfarms LimitedSubsidiariesInterest received1800000Approved by Audit Committee180000000The Ramco Cements LimitedRamco Industrial and Technology Services LimitedSubsidiariesInterest received6900000Approved by Audit Committee690000000The Ramco Cements LimitedShri.P.R.Venketrama RajaKey management personnel of entity or parentInterest paid400000Approved by Audit Committee40000000The Ramco Cements LimitedP.A.C. Ramasamy Raja Education Charity TrustOther entities over which there is a significant influenceSale of goods or services300000Approved by Audit Committee30000000The Ramco Cements LimitedRamco Windfarms LimitedSubsidiariesInvestment0Approved by Audit Committee01840000018400000The Ramco Cements LimitedRamco Industrial and Technology Services LimitedSubsidiariesInvestment0Approved by Audit Committee04500000045000000The Ramco Cements LimitedRamco Industries LimitedAssociatesInvestment155000000Approved by Audit Committee155000000205300000360300000The Ramco Cements LimitedRajapalayam Mills LimitedAssociatesInvestment0Approved by Audit Committee01240000012400000The Ramco Cements LimitedRamco Systems LimitedAssociatesInvestment0Approved by Audit Committee0905600000905600000The Ramco Cements LimitedMadurai Trans Carrier LimitedAssociatesInvestment0Approved by Audit Committee05370000053700000The Ramco Cements LimitedA.V. DharmakrishnanKey management personnel of entity or parentAny other transactionLoan to employees as per company's policy-Loan Repaid20000000Approved by Audit Committee20000000200000000The Ramco Cements LimitedS. VaithiyanathanKey management personnel of entityAny other transactionLoan to employees as per company's policy-Loan Repaid100000Approved by Audit Committee100000500000400000The Ramco Cements LimitedRamco Windfarms LimitedSubsidiariesAny other transactionSecurity Deposits Due by the Company0Approved by Audit Committee000The Ramco Cements LimitedRamco Industrial and Technology Services LimitedSubsidiariesAny other transactionSecurity Deposits Due by the Company0Approved by Audit Committee0100000100000The Ramco Cements LimitedMadurai Trans Carrier LimitedAssociatesAny other transactionSecurity Deposits Due by the Company0Approved by Audit Committee000The Ramco Cements LimitedSri Harini Textiles LimitedCompanies over which KMP/relatives of KMP exercise significant influenceAny other transactionSecurity Deposits Due by the Company0Approved by Audit Committee012000001200000The Ramco Cements LimitedRamco Industries LimitedAssociatesAny other transactionSecurity Deposits Due to the Company0Approved by Audit Committee0500000500000The Ramco Cements LimitedRamco Industries LimitedAssociatesPurchase of goods or services500000Approved by Audit Committee50000000The Ramco Cements LimitedMadurai Trans Carrier LimitedAssociatesAny other transactionRent Received100000Approved by Audit Committee10000000The Ramco Cements LimitedLynks Logistics LimitedAssociatesAny other transactionRent Received1000000Approved by Audit Committee100000000The Ramco Cements LimitedRaja Charity TrustOther entities over which there is a significant influenceAny other transactionRent Received5600000Approved by Audit Committee560000000The Ramco Cements LimitedA.V. Dharmakrishnan (HUF)Relative of Key Management PersonnelAny other transactionRent Paid700000Approved by Audit Committee70000000The Ramco Cements LimitedThe Ramco Cements Limited Officers' Superannuation FundEmployee Benefit Fund where control existsAny other transactionContribution to Superannuation fund1900000Approved by Audit Committee190000000The Ramco Cements LimitedThe Ramco Cements Limited Employees' Gratuity FundEmployee Benefit Fund where control existsAny other transactionContribution to gratuity fund128600000Approved by Audit Committee12860000000The Ramco Cements LimitedMadurai Trans Carrier LimitedAssociatesSale of goods or services4400000Approved by Audit Committee440000000Ramco Windfarms LimitedA.V. DharmakrishnanKey management personnel of entity or parentAny other transactionDirector Sitting Fees100000Not Applicable10000000Ramco Windfarms LimitedS. VaithiyanathanKey management personnel of entity or parentAny other transactionDirector Sitting Fees100000Not Applicable10000000Ramco Windfarms LimitedK. SelvanayagamKey management personnel of entity or parentAny other transactionDirector Sitting Fees100000Not Applicable10000000Ramco Windfarms LimitedRajapalayam Textile LimitedCompanies over which KMP/relatives of KMP exercise significant influenceSale of goods or services1700000Not Applicable170000000Ramco Windfarms LimitedThe Ramco Cements Limited Employees' Gratuity FundEmployee Benefit Fund where control existsAny other transactionContribution to gratuity fund500000Not Applicable50000000Ramco Windfarms LimitedRaja Charity TrustCompanies over which KMP/relatives of KMP exercise significant influenceAny other transactionRent Received100000Not Applicable10000000Ramco Industrial and Technology Services LimitedA.V. DharmakrishnanKey management personnel of entity or parentAny other transactionDirector Sitting Fees100000Not Applicable10000000Ramco Industrial and Technology Services LimitedS. VaithiyanathanKey management personnel of entity or parentAny other transactionDirector Sitting Fees100000Not Applicable10000000Ramco Industrial and Technology Services LimitedK. SelvanayagamKey management personnel of entity or parentAny other transactionDirector Sitting Fees100000Not Applicable10000000Ramco Industrial and Technology Services LimitedRamco Systems LimitedAssociatesSale of goods or services30900000Not Applicable3090000000Ramco Industrial and Technology Services LimitedRamco Systems LimitedAssociatesPurchase of goods or services5100000Not Applicable510000000Ramco Industrial and Technology Services LimitedRamco Systems LimitedAssociatesInvestment0Not Applicable07210000072100000Ramco Industrial and Technology Services LimitedRamco Industries LimitedAssociatesInvestment0Not Applicable02020000020200000Ramco Industrial and Technology Services LimitedRamco Industrial and Technology Services Limited Employees Gratuity TrustEmployee Benefit Fund where control existsAny other transactionContribution to gratuity fund5400000Not Applicable540000000