Investor Relations

INVESTOR INFORMATION

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

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