Investor Relations

INVESTOR INFORMATION

    1. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 14.09.2022
    2. Report of the Scrutinizer
    3. Annual Report for the year 2021-22
    4. Notice of the Annual General Meeting
    5. Unaudited Financial Results for the first Quarter ended 30.06.2022
    6. Notice of the Board Meeting scheduled on 12.08.2022
    7. Notice of the Board Meeting scheduled on 30.05.2022
    8. Unaudited Financial Results for the quarter & Nine months ended 31.12.2021
    9. Notice of the Board Meeting scheduled on 14.02.2022
    10. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 10.12.2021
    11. Scrutinizers’ Report in respect of the above
    12. Notice of the Extraordinary General Meeting scheduled on 10.12.2021
    13. Intimation reg the change in the Director
    14. Unaudited Financial Results for the quarter & half year ended 30.09.2021
    15. Notice of the Board Meeting Rescheduled on 12.11.2021
    16. Notice of the Board Meeting scheduled on 11.11.2021
    17. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 13.09.2021
    18. Report of the Scrutinizer
    19. Annual Report for the year 2020-21
    20. Profile of the Independent Directors
    21. Terms of Appointment
    22. Details of Committees
    23. Enhancing Professional skills of Independent Directors
    24. Remuneration Policy
    25. Notice of the Board Meeting scheduled on 13.08.2021
    26. FORM MGT-7
    27. Annual Report for the year 2019-20
    28. Notice of the Board Meeting scheduled on 29.06.2021
    29. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 17.03.2021
    30. Scrutinizers’ Report in respect of the above
    31. Notice of the Extraordinary General Meeting scheduled on 17.03.2021
    32. Related Party Transactions during the period 30.09.2020
    33. Notice of the Board Meeting scheduled on 12.02.2021
    34. Notice of the Board Meeting scheduled on 10.11.2020
    35. Results of Voting at the AGM held on 28.09.2020

            Summary of Results of Voting at the AGM held on 28.09.2020
    36. Report of the Scrutinizer
    37. Notice of the Annual General Meeting
    38. Notice of the Board Meeting scheduled on 14.09.2020
    39. CSR POLICY OF THE COMPANY
    40. EFFECT OF COVID-19 PANDEMIC
    41. Notice of the Board Meeting scheduled on 30.06.2020
    42. Unaudited Consolidated & Standalone Financial Results for the Quarter ended 31.12.2019
    43. Information to Investors
    44. Note on Dematerialisation of Share in Physical Form 17.07.2018
    45. Audited Financial Results for the Quarter/Year ended 31.03.2018
    46. Notice of the Board Meeting scheduled on 13.02.2020
    47. Notice of the Board Meeting scheduled on 13.11.2019
    48. Notice of the Board Meeting scheduled on 13.08.2019
    49. Notice of the Board Meeting scheduled on 30.05.2019
    50. Notice of the Board Meeting scheduled on 14.11.2018
    51. Notice of the Board Meeting scheduled on 10.08.2018
    52. Notice of the Board Meeting scheduled on 30.05.2018
    53. Notice of the Board Meeting scheduled on 14.02.2018
    54. Notice of the Board Meeting scheduled on 12.12.2017
    55. Notice of the Board Meeting scheduled on 14.11.2017
    56. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2019
    57. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2018
    58. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 28.09.2017
    59. Notice of the Annual General Meeting
    60. Notice of the Board Meeting scheduled on 05.09.2017
    61. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 20.03.2017
    62. Scrutinizers’ Report in respect of the above
    63. 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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