Investor Relations

INVESTOR INFORMATION

1.1 Notice of the Board Meeting scheduled on 12.12.2017

1.2 Notice of the Board Meeting scheduled on 14.11.2017

1.3 Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 28.09.2017

1.4 Notice of the Annual General Meeting

1.5 Notice of the Board Meeting scheduled on 05.09.2017

1.6 Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 20.03.2017

1.7 Scrutinizers’ Report in respect of the above


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
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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