Investor Relations

INVESTOR INFORMATION

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

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