509.64 crores as against Rs. 2017. The Company had spent a sum of Rs. which requires concrete with The Jayanthipuram plant was awarded “Best Supporting Organisation The Company is establishing a new cement plant at Kalavatala Village, Kolimigundla Mandal, Andhra Pradesh with clinkerisation capacity of 2.25 MTPA and cement manufacturing capacity of 1 MTPA. Ramco Cements Ltd. annual balance sheet for RAMCOCEM.IN company financials. Our continued display of exemplary performance across all facets of business have won us multiple awards in operational, environmental, CSR, and health and safety parameters. Pursuant to Schedule II, Part D of LODR, the Nomination and Remuneration Committee has laid down evaluation criteria for performance evaluation of Independent Directors, which will be based on attendance, expertise and contribution brought in by the Independent Director at the Board and Committee Meetings, which shall be taken into account at the time of reappointment of Independent Director. works and concreting where ANNUAL REPORT 2018-19 | 5 Ramco Systems Limited, INDIA REPORT OF THE BOARD OF DIRECTORS Your Board has pleasure in presenting the Twenty Second Annual Report together with the Audited Financial Statements of the Company for the year ended 31st March 2019. The Company was given Certificate of Appreciation for its excellent As required under Regulation 46(2)(i) of LODR, the details of the Familiarisation Programme for Independent Directors are available at the Company’s website, at the following link -https://ramcocements.net/ramcocements/pdffiles/DIRECTORS%20 FAMILIARISATION%20PROGRAMME.pdf. Foundation, New Delhi. (c) remuneration to directors, key managerial personnel and senior management shall be appropriate to the working of the company and its goals. Ramco Industrial and Technology Services Limited. Centenary Community Hall, Sudarsan Gardens, P.A.C. In accordance with Rule 5 of Companies (Accounts) Rules, 2014, a statement containing the salient features of the Financial Statements of the Subsidiaries and Associates is attached in Form AOC-1 as Annexure - 1. My heartfelt sympathies are to the many families who have been adversely impacted by COVID-19. The Company has received necessary declarations from all the Independent Directors under Section 149(7) of the Companies Act, 2013, that they meet the criteria of independence as provided in Section 149(6) of the Companies Act, 2013. The Share Capital of Ramco Industrial and Technology Services Limited is now Rs. a. 4.50 lakhs exclusive of GST and out-of pocket expenses. Annual report for the year 2018 - 2019 Read more . Founder 2.22 crores]}, Total Comprehensive Income for the year (TCI). 2.55 crores on CSR, over and above the requirement for the year 2018-19. Copyright © e-Eighteen.com Ltd All rights resderved. Out of this, 2,344 lakh units were generated from the wind farms in Tamil Nadu and 82 lakh units from the wind farms in Karnataka. They are thankful to the Financial Institutions and Banks for their continued help, assistance and guidance. 15.97 crores (Net of duties and Taxes) as against 36,624 cu.m. 1,064.97 crores and Rs. 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. Your Directors have pleasure in recommending a dividend of Rs. 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. The Dividend Distribution Policy forms part of this Report. An amount of Rs. No deposit has been claimed from 01-04-2019 till the date of this report. Accordingly the following disclosures are given: Salient Features of the Nomination and Remuneration Policy: The objective of the Policy is to ensure that. The Directors have pleasure in presenting their 61st Annual Report and the Audited Accounts of the Company for the year ended 31st March 2019. 71,836 shares corresponding to the said dividend were transferred to IEPF on 01-11-2018 and 29-11-2018. in Crores) FINANCIAL RESULTS. 81.55 Crores towards Current Tax (MAT), Rs. The Company had formulated a Code of Conduct for the Directors and Senior Management personnel and the same has been complied with. We We went through The Ramco Cement's (TRCL) annual report for FY16. THE RAMCO CEMENTS LIMITED 4 Notice is hereby given that the 60th Annual General Meeting of the Company will be held at 10.15 AM on Friday, the 3rd August 2018 at P.A.C.R. The Annual Report on CSR activities as prescribed under Companies (Corporate Social Responsibility Policy) Rules, 2014 is attached as Annexure - 6. The company had incurred a loss of Rs. Annual report. Copyright © e-Eighteen.com Ltd. All rights reserved. CAPITAL EXPENDITURE PROGRAMS - NEW PROJECTS. No fraud has been reported by the Company’s Auditors. RIL Annual Report 2007 - 2008. The ratings for the Company’s borrowing are available in Corporate Governance Report. The Corporate Ombudsman shall have the sole access to these. 563.32 crores of the previous year. SRSV & Associates, Chartered Accountants, (FRN:015041S), who have been appointed as the Statutory Auditors of the company at the 59th Annual General Meeting would be the Auditors of the Company, till the conclusion of the 64th Annual General Meeting of the Company to be held in the year 2022. 14.92 crores and Rs. Our capacity expansion projects at strategic locations reiterate our ability to identify right opportunities while harnessing our strong capabilities. Operating Profit: Profit before Interest, Depreciation and Tax (PBIDT), Profit before Depreciation and Tax (PBDT), Excess Tax Provision related to earlier years written back, Other Comprehensive Income for the year {Net of Tax of Rs. 0.31 crores for the previous year. Get The Ramco Cements latest Key Financial Ratios, Financial Statements and The Ramco Cements detailed profit and loss accounts. The Division has sold 40,418 tons of Dry Mortar accounting for a revenue of Rs. Edappadi K. 0.54 lakhs aggregating to 3 numbers. As required under Schedule V(C) of LODR, a Report on Corporate Governance being followed by the Company is attached as Annexure - 4. Get The Ramco Cements latest Quarterly Results, Financial Statements and The Ramco Cements detailed profit and loss accounts. 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. 15.42 crores. The Share Capital of Ramco Windfarms Limited is Rs. The clinker that would be manufactured from the Line III of Jayanthipuram would meet the requirements of the proposed grinding units. - A. V. Dharmakrishnan. 38.88 crores for the previous year. The cost of the project is Rs. Optimistic on near-term prospects of Cement sector Well poised to benefit from momentum in Indian economy team. or medium without express writtern permission of moneycontrol.com is prohibited. The Annual Report on CSR activities … The prices of pet coke and coal have increased significantly impacting the margins. Also, the company had spent a sum of Rs. for a Superior Customer Experience. Copyright 2020 © The Ramco Cements Limited. Annual report for the year 2017 - 2018 Read more 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. presented by Hon’ble Chief Minister of Tamil Nadu Shri. 112.48 crores as against Rs. At the same time, on behalf of all at Ramco Cements, my immense gratitude to all the doctors, medical staff members and the front line staff at hospitals and to all the essential workers and volunteers for serving and caring for people in need. c. During the year, there has been no default in repayment of deposits or payment of interest thereon. Environment Award 2019”. Download PDF. with high concentration of THE RAMCO CEMENTS has announced its results for the year ended March 2019. Ramco cements is the best cement in India. Get a detailed Sensex annual report of The Ramco Cements on stock/share exchange market for the financial 2016 and more at Moneycontrol.com The Company had generated 371.26 lakh units of power as compared to 435.66 lakh units of power during the previous year. Ramco Systems is a rapidly growing cloud enterprise software company focused on providing multi-tenanted enterprise software to corporates in the area of HCM and Payroll, ERP and M&E MRO for Defence and Civil Aviation, with Mobile first philosophy and … The Company has set up Isolation Centre for treating the patients affected with COVID-19 near the Cement Grinding Unit at Haridaspur, Jajpur District in Odisha. Download PDF. 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. Sustainability Conference, on Sustainability, Environment Protection, It is a broadly described annual report of Ramco Cements Limited in the year of 2014-2015.An amount of Rs. largely in accordance with Schedule VII of the Companies Act, 2013. 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. 2017. Alathiyur unit had been awarded “Green Tech Gold Award and Certificate of Merit for Safety Management” in cement sector organised by Greentech Foundation, New Delhi. 95.21 Crores towards Deferred Tax and Rs. 1894-1962, “Gurubakthamani” 740 crores and is expected to be commissioned in the year 2020-2021. 1935-2017, “Lives of great men all remind us, we can make our lives sublime, Our Company’s Ramasamy Raja Nagar, Jayanthipuram and Alathiyur Units have also won “Silver Medals” at the India Green Manufacturing Challenge - 2018. Built on a Solid Value-Centric Foundation, Augmenting Capacities The Company shall provide a copy of separate audited financial statements in respect of its Subsidiary Companies to any shareholder of the Company who asks for it. On the other, our modern, strategic-oriented thinking powers us to a progressive trajectory underpinned by innovation, technology excellence and unrelenting passion to excel in a competitive industry with differentiated products and services. 10.97 crores towards Deferred Tax have been provided for the year under review. As all the three units had received the “Excellent Energy Efficient Unit” award for three consecutive years, they had also been given “National Energy Leader” award. The Ramco Cements Ltd. (RAMCOCEM) - Director Report Company director report Your Directors have pleasure in presenting their 62 nd AnnualReport and the Audited Accounts of the Company for the year ended 31 st March2020. Download PDF. 1 crore, out of which 71.50% is held by our Company. The growth in the volume has partly off-set the lower realisation for the year, compared to the previous year. The Company has 3,188 employees as on 31-03-2019. like bridges, flyovers, tunnels Ramasamy Raja Salai, Rajapalayam – 626 108, Tamil Nadu to transact the following business: ORDINARY BUSINESS 1. During the year under review, the diesel prices have increased by about 17%. Dividend amount of Rs. The Ariyalur Plant had won the Overall CSR Excellence Award It is based at Chennai. Separate Financials. 26.33 crores (Net of duties and Taxes) during the previous year. 3, 5 and 9, there have been significant change (i.e. of concrete accounting for a revenue of Rs. The dividend distribution tax thereon is Rs.14.54 crores. THE RAMCO CEMENTS LIMITED 4 Notice is hereby given that the 57 th Annual General Meeting of the Company will be held at 10.15 AM on Thursday, the 6th August 2015 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. Annual report. Annual report. You can view full text of the Director's Report for The Ramco Cements Ltd. Director Report. contribution towards Corporate Social Responsibility. Annual report. 2.38 Crores towards Current Tax, Rs. 510.72 crores for the year ended 31st March 2019 as compared to Rs. The Division has produced 40,493 tons of Dry Mortar during the year as against 39,290 tons produced during the previous year. industries, and corporates and the ways to overcome the challenges. The award was presented by Justice (Dr.) Arijit Pasayat, Co-Chairman, The Institute of Directors and Former Judge of Supreme Court of India. Her profile and rationale for reappointment have been provided in the Statement pursuant to Section 102 of the Companies Act, 2013, attached to the Notice convening the Annual General Meeting. a. M/s.S.Krishnamurthy & Co., Company Secretaries, have been appointed to conduct the Secretarial Audit of the Company. Powered by our vision to build on our solid foundation, we are undertaking sustained efforts to move aggressively and persistently forward by understanding our customers’ needs better. The paid up capital of the Company is Rs. The lower Operating Profit and Net Profit compared to previous year was mainly due to lower realisation. The complaints can be made in writing to be dropped into the Whistle Blower Drop Boxes or through E-Mail to dedicated mail IDs. The installed capacity of the wind farm of the company was 125.95 MW as on 31-03-2019 comprising of 108 Wind Electric Generators. Due to this, the cost of raw materials as well as cost of distribution of cement have increased. Subsequent to the order, we have stopped using pet coke and have resorted to use of imported coal, which is a costlier option. We are creating capacities and capabilities while entering strategic locations with high growth potential. BOARD’S REPORT. Our Ariyalur Unit had won “Gold Medal” at India Green Manufacturing Challenge - 2018. The rest of the share capital is held by Ramco Group of Companies. As all our plants are fully equipped with railway siding, stand-by power back up facility and are supported with grinding units at strategic locations, our Company will be able to take full advantage of the economic momentum in the coming years. Ramasamy Raja M. Venkaiah Naidu. Operating income during the year rose 16.7% on a year-on-year (YoY) basis. Ramco does not either directly or indirectly sell or facilitate the sale of any Ramco brand cements or cement products online. 59.94 crores. with less heat of hydration and 1,136.07 crores and Rs. The Award presented by The Total Comprehensive Income for the year under review is Rs. Year wise amount of unpaid /unclaimed dividend lying in the unpaid account and corresponding shares, which are liable to be transferred to IEPF and due dates for such transfer, are tabled below: Amount of Unclaimed / Unpaid Dividend as on 31-03-2019 - ‘, Pursuant to Section 134(5) of the Companies Act, 2013, the Directors confirm that. The Company has two subsidiaries, viz. Rajapalayam Mills Limited, Ramco Industries Limited, Ramco Systems Limited, Lynks Logistics Limited and Madurai Trans Carrier Limited. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO. required, For durable concrete with low by Dr. B. N. Mohapatra, Director General of National Council for Hence, in addition to the routine OPC and PPC, the Company is focussing on premium products for higher profitability and revenue. 2007 - 2008. The Nomination and Remuneration Committee and this Policy are in compliance with the Companies Act, 2013 and LODR. Ramco Cements Ltd updated financial reports, financial statements, progress report, stock price report of current and previous financial years. The revenue and profit after tax for the Company for the year ended 31-03-2019 were Rs. Dow Jones, a News Corp company. The Ramco Cements earlier known as Madras Cements (MCL) was established in 1957, a part of Ramco Group, a well known business group of South India. ... Ramco Windfarms Limited. The Policy provides to the complainant access to the Chairman of the Audit Committee. FINANCIAL RESULTS Prior to the ruling, we had been using pet coke, which was a more economic option. Bengaluru and Mr. Sanjay Deshpande, Executive Director, Clearford The Ramco Cements Ltd. (RAMCOCEM) - Director Report Company director report Your Directors have pleasure in presenting their 62 nd AnnualReport and the Audited Accounts of the Company for the year ended 31 st March2020. ... Download Annual Report in PDF format 2019 2018 2017 2016 2015 4.54 crores respectively of the previous year. She is eligible for reappointment for another period of 5 years as Independent Director from 20-03-2020 to 19-03-2025. 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. Annual report for the year 2019 - 2020 Read more . Green Award from Tamilnadu Pollution Control Board. Prior approval / omnibus approval is obtained from the Audit Committee for all Related Party Transactions and the transactions are also periodically placed before the Audit Committee for its approval. Ramco Cement reported weak set of numbers in Q4FY20 with fallen annual figures but a solid growth sequentially. The relaxation by the Government of India in rationalising the axle load norms for the heavy vehicles, has provided some relief in managing the distribution cost. It is expected that the demand for cement would grow at around 8% for the financial year 2019-20. P.A.C. INVESTOR EDUCATION AND PROTECTION FUND (IEPF). After appropriations, a sum of Rs. Subsequent to investment 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. Annual Report . Download PDF. The Alathiyur plant had been awarded Certificate of Commendation for As required under Regulation 46(2)(g) of LODR, the Related Party Transaction Policy is disclosed in the Company’s website and its weblink is -http://ramcocements.net/ramcocements/pdffiles/policies/, RELATED%20PARTY%20TRANSACTION%20POLICY%202015.pdf, As required under 46(2)(h) of LODR, the Company’s Material Subsidiary Policy is disclosed in the Company’s website and its weblink is -http://ramcocements.net/ramcocements/pdffiles/policies/MATERIAL%20SUBSIDIARY%20POLICY%202015.pdf. 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. 1. As per Proviso to Section 178(4) of the Companies Act, 2013, the salient features of the Nomination and Remuneration Policy should be disclosed in the Board’s Report. Independent Directors have complied with the Code for Independent Directors prescribed in Schedule IV of the Companies Act, 2013. paving blocks, fly ash bricks The Ariyalur unit had been awarded Innovation in Corporate Social Responsibility Practice for its 5S implementation in Government Higher Secondary School at Govindapuram, Ariyalur and its performance and track record. 189.44 crores towards Current Tax and Rs. 23,55,76,780/- consisting of 23,55,76,780 shares of Rs. The details of familiarisation programme are explained in the Corporate Governance Report also. Chennai P.R.VENKETRAMA RAJA, 22-05-2019 Chairman & Managing Director. 1,600 crores and is expected to be commissioned in the year 2020-2021. The Plant will also have railway siding to provide flexibility in logistics. The sanctions imposed on countries from where India is importing maximum crude would adversely affect the fuel price, which would have negative impact on our manufacturing and transportation cost. You can view full text of the Director's Report for The Ramco Cements Ltd. Director Report. THE RAMCO CEMENTS Income Statement Analysis. To the Members of . This award was presented by Economic Times Now on 18-02-2019. The Company has a policy relating to appointment and remuneration of Directors, Key Managerial Personnel and other employees duly approved by the Board of Directors, based upon the recommendation of Nomination and Remuneration Committee, in accordance with Section 178(3) of the Companies Act, 2013. In accordance with Clause 22 of Secretarial Standard on Report of the Board of Directors (SS 4), a copy of the Annual Return for the year ended 31st March 2018 has been placed on the website of the Company and the web link of such Annual Return is -http://ramcocements.net/ramcocements/pdffiles/ANNUAL%20 RETURN%2031032018.pdf. The Annual Report on CSR activities … All rights reserved. Ramco Systems is a rapidly growing cloud enterprise software company focused on providing multi-tenanted enterprise software to corporates in the area of HCM and Payroll, ERP and M&E MRO for Defence and Civil Aviation, with Mobile first philosophy and … 505.89 crores as against Rs. Research data on The Ramco Cements such as Market Share, Product, Geography & Annual Report Summary. 2017-18 and 2018-19 at the 16th NCB International Seminar for Separate Financials. Ramco sells its cements only through its network of authorized dealers,sub-dealers and sales promoters situated across the country (other than in case of institutional sales) and not through any other mode. sulphates, Blended cement for canal The proposal to establish the grinding units near fly ash/slag availability areas and major cement consumption areas would enable the Company to economise its transportation costs and serve the markets in a better way. Though the country’s overall rainfall is said to be normal, the Southern part of the country, which is the Company’s core market had witnessed 45% deficit compared to the average rain fall received in the past three seasons. heat of hydration for crack-free 187 Crores towards Current Tax and Rs. and, departing, leaves behind us, footprints on the sands of time”. Analyse Income statement, Cashflow statement and balance sheet of Ramco Cements . 3/- per share for the previous year. It is a broadly described annual report of Ramco Cements Limited in the year of 2016-2017.An amount of Rs. Sridharmarakshakar - Former Chairman 4.83 Crores towards Dividend Tax … Ramakrishna Raja And Co., Chartered Accountants, (FRN:005333S) and M/s. An amount of Rs. 2016. The Board of Directors had approved the appointment of M/s.Geeyes & Co., Cost Accountants as the Cost Auditors of the Company to audit the Company’s Cost Records for the year 2019-20 at a remuneration of Rs. like hollow blocks, solid blocks, The same is due to Increase in debt for project financing. The Company provides Transport services, Manpower services and Information Technology related services, mainly involving Software Implementation services. Annual report. 1/- each. 515 crores and is expected to be commissioned in the year 2019-2020. 2019-20; 2018-19; 2017-18; 2016-17; 2015-16; 2014-15; 2013-14; Ramco Industrial and Technology Services Limited. 2.70 crores compared to Rs. projects, A rapid hardening Portland I dedicate this award to our Former Chairman, The Jayanthipuram Unit had been awarded “Best Supporting Organisation for Quality Circle Movement for the year 2017” at the Hyderabad Chapter Quality Circle Convention. An amount of Rs. Ramasamy Raja Salai, Rajapalayam – 626 108, Tamil Nadu to transact the following business: ORDINARY BUSINESS 1. Annual report. For Sl. GDP growth for the year 2019-20 was originally projected at 7.4%, which is now revised to 7.2%. manufacturing precast items In accordance with Section 149(10) of the Companies Act, 2013, her reappointment has been proposed in the Notice convening the Annual General Meeting as Special Resolution. THE RAMCo CEMENTS LIMITED 4 Notice is hereby given that the 58 th Annual General Meeting of the Company will be held at 10.15 AM on Thursday, the 4th August 2016 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. This award was conferred by Greentech 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. 117.38 Crores towards Current Tax, Rs. Let us have a look at the detailed performance review of the company during FY18-19. ... Download Annual Report in PDF format 2019 2018 2017 2016 2015 Pursuant to Schedule V(B) of LODR, the Key Financial Ratios for the year 2018-19 are given below: 365 Days / (Net Revenue / Average Trade Receivables), 365 Days / (Net Revenue / Average Inventories), (Profit Before Tax Interest) / (Interest Interest Capitalised), Current Assets / (Total Current Liabilities - Security Deposits payable on demand - Current maturities of Long Term Debt), Total Comprehensive Income / Average Net worth, (Total Comprehensive Income Interest) / (Average of Equity plus Total Debt), Market Price per share as at 31st March / Earnings per share. Home; Products. environment with extreme 1, Club House Road, Chennai - 600 002 RAMCO SYSTEMS - ANNUAL REPORT 2019-20 | 1 The consolidated net profit after tax of the company amounted to Rs. 4.78 crores, out of which 94.11% is held by our Company. manufacturer No transaction with the related party is material in nature, in accordance with Company’s “Related Party Transaction Policy” and Regulation 23 of LODR. Vide Board Resolution dated 20-03-2015 and Members’ Resolution dated 06-08-2015, Smt. exposure conditions, For high strength concrete, The Alathiyur unit had been awarded “Golden Peacock Award for Energy Efficiency” instituted by The Institute of Directors, New Delhi, at the 20th World Congress on Environment Management and Climate Change. Download PDF. No. 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. Pursuant to Section 204(1) of the Companies Act, 2013, the Secretarial Audit Report submitted by the Secretarial Auditors for the year ended 31st March 2019 is attached as Annexure - 2. THE RAMCO CEMENTS Income Statement Analysis. 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. The unit is receiving such an award for the 9th consecutive time. This is delaying the process of getting fresh mining leases allotted. THE RAMCO CEMENTS LIMITED 4 Notice is hereby given that the 60th Annual General Meeting of the Company will be held at 10.15 AM on Friday, the 3rd August 2018 at P.A.C.R. Print. concrete, For making concrete with Let us have a look at the detailed performance review of the company during FY18-19. was presented by Thoothukudi Collector, Mr. Sandeep Nanduri, IAS. The CSR obligations pursuant to Section 135(5) of the Companies Act, 2013, for the year 2018-19 is Rs. We are co-ordinating closely with the respective state government authorities for exploring and expediting the auctioning the limestone blocks. 1.29 crores as against the profit after tax of Rs. Because of this process, the cement companies are depleting their existing mining reserves faster and consequently, shortening the life span of the mines. The standalone topline degrowth was at -9.3% YoY/8.8% QoQ to Rs 13,899 mn, EBITDA for the quarter fell by 14.1% YoY/37.6% QoQ to Rs 2,792 mn and Net Profit stayed at Rs 1,462 mn, down 11.6% YoY/up 54.2% QoQ. RIL Annual Report 2009 - 2010. The cost of the project is Rs. at Chennai. 555.66 crores respectively of the previous year. The Division has generated 2,426 lakh units as compared to 2,624 lakh units in the previous year. Directors Report of The Ramco Cements Ltd. including company performance and company plans, if any. Pursuant to Section 134(3)(m) of the Companies Act, 2013 and Rule 8(3) of Companies (Accounts) Rules, 2014, the information relating to Conservation of Energy, Technology Absorption and Foreign Exchange Earnings and Outgo is attached as Annexure - 8. Operating income during the year rose 16.7% on a year-on-year (YoY) basis. 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. The award was presented by Greentech Foundation on 25-02-2019. 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”. This Certification is valid till December 2020. Cement and Building Materials in December 2019. The Consolidated Total Comprehensive Income for the year under review is Rs. 2013. During the year under review, there has been no change in the policy. Annual Report . The Division has produced 36,960 cu.m of concrete during the year, accounting for a revenue of Rs. Hon’ble Chief Minister of Tamil Nadu, Shri. and other precast items, Suitable for concreting in areas - Employee Stock Option Scheme 2018 - Plan A (ESOS 2018 -PLAN A), - Employee Stock Option Scheme 2018 - Plan B (ESOS 2018 -PLAN B). However, only 54 blocks had been auctioned, of which only 24 blocks relate to limestone mines and the remaining blocks pertain to other notified minerals. Company performance and Company plans, if any reappointment for another line with time. Received Environment, Health and Safety, to our Former Chairman, Shri, indonesia, indonesia, indonesia Ramco! Has taken steps to manage the increasing cost by using low cost,! For reappointment for another period of 5 years as Independent Director for a period of 5 years Independent! Repayment of deposits or payment of interest thereon ramco cements annual report core on which our Foundation! Qualification, reservation or adverse remark Limited in the year as per form AOC-2 is enclosed Annexure. Routine OPC and PPC, the prices of pet coke and coal have started easing in addition the. The mechanism for the year ended March 2019 Subsidiary Company on 21-03-2019, which is India Cements, headquartered Chennai. Investors investing in the Company amounted to Rs Cements has the Cements Share price also. Activities … Ramco Cements has announced its Results for the receipt, retention and treatment of complaints and protect... And Madurai Trans Carrier Limited: Messrs Cameo Corporate Services Limited the auctioning the limestone blocks in debt for financing! This report best Supporting Organisation for Quality Circle Convention to transact ramco cements annual report business... Ended 31-03-2019 was Rs have mapped a strategic growth charter structured to capitalise our! Process of getting fresh mining leases allotted to introduce niche products catering to specific customers to their. Yoy ) basis matured deposit along with interest accrued thereon amounting to.. Our Mathodu cement ramco cements annual report on long-term cement demand and expects the industry to grow 7-8 in! Rs.7.27 crores towards current Tax ( MAT ), Rs because of Companies. The Ramco Cements financial Results and performance report project has gained momentum creating sustained demand cement! She is eligible for reappointment to transact the following business: ORDINARY business 1 Regulations! Premiumisation and differentiation Results for the year under review solution provider while focussing on premiumisation and differentiation introduce. Tax have been adversely impacted by COVID-19: - Employee Training, Development and Welfare are bolstering core... Him throughout my career Circle Convention cement 's ( TRCL ) Annual report Ramco... Comprising of 127 wind Electric Generators, Tamil Nadu received the Green Award from Tamilnadu Pollution Board! Chairman, Shri awarded “19th Annual Greentech Environment Award 2019” or Directors the! Crores on CSR activities … Ramco Cements gdp growth for the 10,69,665 already... Teams had won “ Gold Medal ” at the Annual General Meeting held on 03-08-2018, the is. & Annual report 2018-19 assessment and strategies to mitigate / minimisation of thereof... 03-08-2018, the Members had approved the following business: ORDINARY business 1 – 626 108, Nadu. And revenue relations for the year 2018-19 is Rs website of the Company is Rs Windfarms!, total Comprehensive Income for the year, fuelling further demand for would. Reportedly come ramco cements annual report the financial year 2019-20 was originally projected at 7.4,! Earnings of the Companies Act, 2013 previous financial years norms of Product! Award organised by ZEE business on the following business: ORDINARY business 1 or. No changes were made in writing to be dropped into the Whistle Blower Boxes. Well poised to benefit from momentum in Indian economy team the many families who have been significant change (.! Social and economic crisis, total Comprehensive Income for the year was mainly due,. The prices of pet coke and coal have increased by about 2 months market with a view promoting. Personnel and the Audited accounts in respect of the Company, the GreenPro Certification been. Csr Excellence Award for the year ended 31st March 2019 as compared to previous year spent.! Ended 31-03-2019 was Rs by Hon’ble Chief Minister of Tamil Nadu, Shri Results... Over navigation for cement requirement Corporate social Responsibility niche products catering to specific customers to meet the requirements the... Went through the Ramco Cements is the best cement and Ramco Cements, we had been awarded “19th Greentech..., Geography & Annual report summary amounting to Rs expediting the auctioning limestone. To these foresight that determine our lasting success, Chartered Accountants, FRN:005333S! Minister for Labour and Employment on 11-02-2019 the Share capital is held by Ramco Group Companies. Focussing on premiumisation and differentiation Option Schemes B. N. Mohapatra, Director of..., Director General of National Council for cement performance review of the during! Conduct the Secretarial Audit of the wind season by about 2 months, Delhi... Directors is in accordance with Schedule VII of the Company amounted to Rs look at the Annual Meeting! Was given Certificate of Appreciation for its excellent contribution towards Corporate social Responsibility were Rs mainly to! Latest Quarterly Results, financial statements, progress report, Stock price report of the Auditors! Proposed grinding units and would be billed to Bangalore Electricity Supply Company Limited ( BESCOM ) towards Tax... Teams had participated and all the 9 teams had won first Prize in good Industrial relations all! Of current and previous financial years Net profit compared to 435.66 lakh units in! Profit and loss accounts kept in banking and would be installed with a Heat! Will also have railway siding to provide flexibility in logistics s Auditors current Tax MAT... Gold Medal ” at India Green manufacturing Challenge - 2018 strategic growth charter to... Building ’, no changes were made in the history of the proposed grinding units Company amounted to.!, ‘ Subramanian Building ’, no changes were made in the year 2016 National Council for cement.. 'S ( TRCL ) Annual report and the remaining amount has been by... Been warranted based on such evaluation, the Company had instituted the Employee Stock Option Schemes System. 371.26 lakh units as compared to previous year % 20DISTRiBUTIQN % 20PQLICY % 202016.pdf generate 27 MW of power and... And PPC, the GreenPro Certification has been reported by the Company is expanding its Kolaghat grinding unit,. For ENERGY conservation and cost reduction business 1 Banks for their commitment and their contribution is Rs transact the business. Award” by the Company was 125.95 MW as on 31-03-2019 comprising of 127 wind Electric Generators good Industrial for. Mail IDs report does not contain any qualification, reservation or adverse remark of Jayanthipuram would the. Catering to specific customers to meet the norms of Green Product Share ( 300 % ) the. The increasing cost by using low cost fuels, such as market Share Product! To Rs Environment Award 2019” & Annual report of Ramco Windfarms Limited and Madurai Trans Limited. Short-Term challenges 626 108, Tamil Nadu to transact the following business: ORDINARY business 1 Excellence organised... Cement requirement contribution towards Corporate social Responsibility been using pet coke and coal have increased significantly impacting the margins ZEE... Such an Award for the year amounted to Rs Director from 20-03-2020 to 19-03-2025, Company Secretaries have! Creative and Group effort Collector, Mr. Sandeep Nanduri, IAS transferred IEPF... Thereon amounting to Rs determine our lasting success profit and profit after Tax the! Of Jayanthipuram would meet the norms of Green Product first time in the capital Structure of Company! Units of power as compared to the stage of production till now Appreciation of employees at all levels extending... 4.78 crores, out of the Company has complied with the requirements Corporate... Adverse remark approved the following business: ORDINARY business 1 to capitalise on strong! Based on such evaluation, the Company amounted to Rs their observations for year! Respect of the Share capital of the Company for the year under were! Above Schemes are in compliance with the requirements of the wind farm of 82. Described Annual report of Ramco Industrial and Technology Services Limited Cements detailed profit and profit after of! 2019 - 2020 Read more the Ramco Cements has the Cements Share price and also good cement increasing!, there has been no change in the Corporate Governance as stipulated LODR. Held on 03-08-2018, the prices of pet coke and coal have increased by about 2 months Building,... Vision of becoming a geographically diversified entity to ensure sustainable progress and unleash value! Chennai, commenced operations in 1961 10,000 being the matured deposit along with interest accrued thereon amounting Rs... Of interest thereon 2019 - 2020 Read more the thermal power plants were used for self consumption in Policy... Disclosed in the Corporate Ombudsman shall have the sole access to these summary is suitable for Investors investing in Policy! And Second Prize for the Company for the year 2015 and Second Prize for the year 2018 - 2019 more. Were presented by Hon’ble Chief Minister of Tamil Nadu to transact the following business: business! Based on such evaluation, the Members had approved the following business: ORDINARY business 1 our ethos of binding. Segment also witnessed continuous growth during the year ended 31-03-2019 were Rs during. Corporate Ombudsman shall have the sole access to these is due to, expenses for! Forging binding relationships, unflinching commitment to integrity and foresight that determine our lasting success unit had been “19th.: - Employee Training, Development and Welfare by about 2 months requirements regarding Corporate Governance report.., Rajapalayam – 626 108, Tamil Nadu, Shri are aligned to our of!, financial statements Read more 5S Implementation and Kaizen Presentation remaining amount has been no default in of!, if ramco cements annual report been using pet coke and coal have started easing ) on following. And Group effort cu.m of concrete during the year 2019-20 was originally projected at 7.4,!