Investor Relations

INVESTOR INFORMATION

    1. Unaudited Standalone Financial Results for the Quarter ended 30.09.2025
    2. Notice of the Board Meeting scheduled on 14.11.2025
    3. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 25.08.2025
    4. Report of the Scrutinizer
    5. Standalone Unaudited Financial Results for the first Quarter ended 30.06.2025
    6. Notice of the Board Meeting scheduled on 13.08.2025
    7. Annual Report for the year 2024-25
    8. Audited Standalone Financial Results for the Quarter & Year ended 31.03.2025
    9. Notice of the Board Meeting scheduled on 30.05.2025
    10. Unaudited Standalone Financial Results for the Quarter ended 31.12.2024
    11. Notice of the Board Meeting scheduled on 11.02.2025
    12. Unaudited Standalone Financial Results for the half year ended 30.09.2024
    13. Notice of the Board Meeting scheduled on 14.11.2024
    14. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2024
    15. Report of the Scrutinizer
    16. Annual Report for the year 2023-24
    17. Notice of the Board Meeting scheduled on 14.08.2024
    18. Audited Standalone Financial Results for the year ended 31.03.2024
    19. Notice of the Board Meeting scheduled on 29.05.2024
    20. Note regarding Registrar & Share Transfer Agents viz. M/s.Link Intime India Pvt Ltd
    21. Unaudited Standalone Financial Results for the Quarter ended 31.12.2023
    22. Notice of the Board Meeting scheduled on 14.02.2024
    23. Unaudited Standalone Financial Results for the Quarter ended 30.09.2023
    24. Notice of the Board Meeting scheduled on 14.11.2023
    25. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2023
    26. Report of the Scrutinizer
    27. Annual Report for the year 2022-23
    28. Unaudited Standalone Financial Results for the First Quarter ended 30.06.2023
    29. Unaudited Standalone Financial Results for the First Quarter ended 30.06.2023
    30. Notice of the Board Meeting scheduled on 14.08.2023
    31. Audited Standalone Financial Results for the Fourth Quarter/ Year ended 31.03.2023
    32. Notice of Board Meeting scheduled on 30-05-2023
    33. Unaudited Financial Results for the Third Quarter ended 31.12.2022
    34. Unaudited Financial Results for the second Quarter ended 30.09.2022
    35. Notice of the Board Meeting scheduled on 14.11.2022
    36. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 14.09.2022
    37. Report of the Scrutinizer
    38. Annual Report for the year 2021-22
    39. Notice of the Annual General Meeting
    40. Unaudited Financial Results for the first Quarter ended 30.06.2022
    41. Notice of the Board Meeting scheduled on 12.08.2022
    42. Notice of the Board Meeting scheduled on 30.05.2022
    43. Unaudited Financial Results for the quarter & Nine months ended 31.12.2021
    44. Notice of the Board Meeting scheduled on 14.02.2022
    45. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 10.12.2021
    46. Scrutinizers’ Report in respect of the above
    47. Notice of the Extraordinary General Meeting scheduled on 10.12.2021
    48. Intimation reg the change in the Director
    49. Unaudited Financial Results for the quarter & half year ended 30.09.2021
    50. Notice of the Board Meeting Rescheduled on 12.11.2021
    51. Notice of the Board Meeting scheduled on 11.11.2021
    52. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 13.09.2021
    53. Report of the Scrutinizer
    54. Annual Report for the year 2020-21
    55. Profile of the Independent Directors
    56. Terms of Appointment
    57. Details of Committees
    58. Enhancing Professional skills of Independent Directors
    59. Remuneration Policy
    60. Notice of the Board Meeting scheduled on 13.08.2021
    61. FORM MGT-7
    62. Annual Report for the year 2019-20
    63. Notice of the Board Meeting scheduled on 29.06.2021
    64. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 17.03.2021
    65. Scrutinizers’ Report in respect of the above
    66. Notice of the Extraordinary General Meeting scheduled on 17.03.2021
    67. Related Party Transactions during the period 30.09.2020
    68. Notice of the Board Meeting scheduled on 12.02.2021
    69. Notice of the Board Meeting scheduled on 10.11.2020
    70. Results of Voting at the AGM held on 28.09.2020

            Summary of Results of Voting at the AGM held on 28.09.2020
    71. Report of the Scrutinizer
    72. Notice of the Annual General Meeting
    73. Notice of the Board Meeting scheduled on 14.09.2020
    74. CSR POLICY OF THE COMPANY
    75. EFFECT OF COVID-19 PANDEMIC
    76. Notice of the Board Meeting scheduled on 30.06.2020
    77. Unaudited Consolidated & Standalone Financial Results for the Quarter ended 31.12.2019
    78. Information to Investors
    79. Note on Dematerialisation of Share in Physical Form 17.07.2018
    80. Audited Financial Results for the Quarter/Year ended 31.03.2018
    81. Notice of the Board Meeting scheduled on 13.02.2020
    82. Notice of the Board Meeting scheduled on 13.11.2019
    83. Notice of the Board Meeting scheduled on 13.08.2019
    84. Notice of the Board Meeting scheduled on 30.05.2019
    85. Notice of the Board Meeting scheduled on 14.11.2018
    86. Notice of the Board Meeting scheduled on 10.08.2018
    87. Notice of the Board Meeting scheduled on 30.05.2018
    88. Notice of the Board Meeting scheduled on 14.02.2018
    89. Notice of the Board Meeting scheduled on 12.12.2017
    90. Notice of the Board Meeting scheduled on 14.11.2017
    91. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2019
    92. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2018
    93. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 28.09.2017
    94. Notice of the Annual General Meeting
    95. Notice of the Board Meeting scheduled on 05.09.2017
    96. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 20.03.2017
    97. Scrutinizers’ Report in respect of the above
    98. 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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