Investor Relations

INVESTOR INFORMATION

    1. Audited Standalone Financial Results for the Quarter & Year ended 31.03.2025
    2. Notice of the Board Meeting scheduled on 30.05.2025
    3. Unaudited Standalone Financial Results for the Quarter ended 31.12.2024
    4. Notice of the Board Meeting scheduled on 11.02.2025
    5. Unaudited Standalone Financial Results for the half year ended 30.09.2024
    6. Notice of the Board Meeting scheduled on 14.11.2024
    7. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2024
    8. Report of the Scrutinizer
    9. Annual Report for the year 2023-24
    10. Notice of the Board Meeting scheduled on 14.08.2024
    11. Audited Standalone Financial Results for the year ended 31.03.2024
    12. Notice of the Board Meeting scheduled on 29.05.2024
    13. Note regarding Registrar & Share Transfer Agents viz. M/s.Link Intime India Pvt Ltd
    14. Unaudited Standalone Financial Results for the Quarter ended 31.12.2023
    15. Notice of the Board Meeting scheduled on 14.02.2024
    16. Unaudited Standalone Financial Results for the Quarter ended 30.09.2023
    17. Notice of the Board Meeting scheduled on 14.11.2023
    18. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2023
    19. Report of the Scrutinizer
    20. Annual Report for the year 2022-23
    21. Unaudited Standalone Financial Results for the First Quarter ended 30.06.2023
    22. Unaudited Standalone Financial Results for the First Quarter ended 30.06.2023
    23. Notice of the Board Meeting scheduled on 14.08.2023
    24. Audited Standalone Financial Results for the Fourth Quarter/ Year ended 31.03.2023
    25. Notice of Board Meeting scheduled on 30-05-2023
    26. Unaudited Financial Results for the Third Quarter ended 31.12.2022
    27. Unaudited Financial Results for the second Quarter ended 30.09.2022
    28. Notice of the Board Meeting scheduled on 14.11.2022
    29. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 14.09.2022
    30. Report of the Scrutinizer
    31. Annual Report for the year 2021-22
    32. Notice of the Annual General Meeting
    33. Unaudited Financial Results for the first Quarter ended 30.06.2022
    34. Notice of the Board Meeting scheduled on 12.08.2022
    35. Notice of the Board Meeting scheduled on 30.05.2022
    36. Unaudited Financial Results for the quarter & Nine months ended 31.12.2021
    37. Notice of the Board Meeting scheduled on 14.02.2022
    38. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 10.12.2021
    39. Scrutinizers’ Report in respect of the above
    40. Notice of the Extraordinary General Meeting scheduled on 10.12.2021
    41. Intimation reg the change in the Director
    42. Unaudited Financial Results for the quarter & half year ended 30.09.2021
    43. Notice of the Board Meeting Rescheduled on 12.11.2021
    44. Notice of the Board Meeting scheduled on 11.11.2021
    45. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 13.09.2021
    46. Report of the Scrutinizer
    47. Annual Report for the year 2020-21
    48. Profile of the Independent Directors
    49. Terms of Appointment
    50. Details of Committees
    51. Enhancing Professional skills of Independent Directors
    52. Remuneration Policy
    53. Notice of the Board Meeting scheduled on 13.08.2021
    54. FORM MGT-7
    55. Annual Report for the year 2019-20
    56. Notice of the Board Meeting scheduled on 29.06.2021
    57. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 17.03.2021
    58. Scrutinizers’ Report in respect of the above
    59. Notice of the Extraordinary General Meeting scheduled on 17.03.2021
    60. Related Party Transactions during the period 30.09.2020
    61. Notice of the Board Meeting scheduled on 12.02.2021
    62. Notice of the Board Meeting scheduled on 10.11.2020
    63. Results of Voting at the AGM held on 28.09.2020

            Summary of Results of Voting at the AGM held on 28.09.2020
    64. Report of the Scrutinizer
    65. Notice of the Annual General Meeting
    66. Notice of the Board Meeting scheduled on 14.09.2020
    67. CSR POLICY OF THE COMPANY
    68. EFFECT OF COVID-19 PANDEMIC
    69. Notice of the Board Meeting scheduled on 30.06.2020
    70. Unaudited Consolidated & Standalone Financial Results for the Quarter ended 31.12.2019
    71. Information to Investors
    72. Note on Dematerialisation of Share in Physical Form 17.07.2018
    73. Audited Financial Results for the Quarter/Year ended 31.03.2018
    74. Notice of the Board Meeting scheduled on 13.02.2020
    75. Notice of the Board Meeting scheduled on 13.11.2019
    76. Notice of the Board Meeting scheduled on 13.08.2019
    77. Notice of the Board Meeting scheduled on 30.05.2019
    78. Notice of the Board Meeting scheduled on 14.11.2018
    79. Notice of the Board Meeting scheduled on 10.08.2018
    80. Notice of the Board Meeting scheduled on 30.05.2018
    81. Notice of the Board Meeting scheduled on 14.02.2018
    82. Notice of the Board Meeting scheduled on 12.12.2017
    83. Notice of the Board Meeting scheduled on 14.11.2017
    84. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2019
    85. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2018
    86. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 28.09.2017
    87. Notice of the Annual General Meeting
    88. Notice of the Board Meeting scheduled on 05.09.2017
    89. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 20.03.2017
    90. Scrutinizers’ Report in respect of the above
    91. Information To Shareholders

2. Financial Statements and other documents required to be attached there to

3. Details of establishment of Vigil Mechanism

4. The terms and conditions of appointment of Independent directors and their profile

5. The Code of Conduct for the Board and Senior Management
6. Company's policy on dealing with Related Party Transactions
7. Details of familiarization programme for Indpendent Directors
8. Code of practice of fair disclosure of UPSI
9. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 26.10.2016
10. Scrutinizers’ Report
11. Annual Report for the year 2016-17
12. Unaudited Financial Results for the quarter ended 30.06.2017
13. Annual Report for the year 2018-19
DISCLOSURE

The Company intends to commence the Real Estate operations during the year in the surplus land available in Ganapathy, Coimbatore.

Accordingly, the Company has entered into an agreement with a real estate developer on 15.07.2015.

INVESTOR ASSISTANCE / GRIEVANCE REDRESSAL

Contact information of the designated Official of the company who is responsible for assisting and handling investor grievances The Company Secretary
Sri Ramakrishna Mills (Coimbatore)Ltd

1493 Sathyamangalam Road, Ganapathy
Coimbatore 641 006   
Phone No : 0422-2531022, 2531122
Fax No    : 0422-2531579
E-mail  : i) secretary@ramakrishnamills.com
               ii) scysrmc@gmail.com
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