Investor Relations

INVESTOR INFORMATION

    1. Audited Financial Results for the 4th Quarter and Year ended 31.03.2026
    2. Notice of the Board Meeting scheduled on 29.05.2026
    3. FORM MGT-7 2024-2025
    4. Unaudited Standalone Financial Results for the Quarter ended 31.12.2025
    5. Notice of the Board Meeting scheduled on 13.02.2026
    6. Intimation New Project
    7. BSE-SEC 12(3)-INTIMATION
    8. BSE-SEC 134(3)(H)-INTIMATION
    9. Unaudited Standalone Financial Results for the Quarter ended 30.09.2025
    10. Notice of the Board Meeting scheduled on 14.11.2025
    11. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 25.08.2025
    12. Report of the Scrutinizer
    13. Standalone Unaudited Financial Results for the first Quarter ended 30.06.2025
    14. Notice of the Board Meeting scheduled on 13.08.2025
    15. Annual Report for the year 2024-25
    16. Audited Standalone Financial Results for the Quarter & Year ended 31.03.2025
    17. Notice of the Board Meeting scheduled on 30.05.2025
    18. Unaudited Standalone Financial Results for the Quarter ended 31.12.2024
    19. Notice of the Board Meeting scheduled on 11.02.2025
    20. Unaudited Standalone Financial Results for the half year ended 30.09.2024
    21. Notice of the Board Meeting scheduled on 14.11.2024
    22. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2024
    23. Report of the Scrutinizer
    24. Annual Report for the year 2023-24
    25. Notice of the Board Meeting scheduled on 14.08.2024
    26. Audited Standalone Financial Results for the year ended 31.03.2024
    27. Notice of the Board Meeting scheduled on 29.05.2024
    28. Note regarding Registrar & Share Transfer Agents viz. M/s.Link Intime India Pvt Ltd
    29. Unaudited Standalone Financial Results for the Quarter ended 31.12.2023
    30. Notice of the Board Meeting scheduled on 14.02.2024
    31. Unaudited Standalone Financial Results for the Quarter ended 30.09.2023
    32. Notice of the Board Meeting scheduled on 14.11.2023
    33. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2023
    34. Report of the Scrutinizer
    35. Annual Report for the year 2022-23
    36. Unaudited Standalone Financial Results for the First Quarter ended 30.06.2023
    37. Unaudited Standalone Financial Results for the First Quarter ended 30.06.2023
    38. Notice of the Board Meeting scheduled on 14.08.2023
    39. Audited Standalone Financial Results for the Fourth Quarter/ Year ended 31.03.2023
    40. Notice of Board Meeting scheduled on 30-05-2023
    41. Unaudited Financial Results for the Third Quarter ended 31.12.2022
    42. Unaudited Financial Results for the second Quarter ended 30.09.2022
    43. Notice of the Board Meeting scheduled on 14.11.2022
    44. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 14.09.2022
    45. Report of the Scrutinizer
    46. Annual Report for the year 2021-22
    47. Notice of the Annual General Meeting
    48. Unaudited Financial Results for the first Quarter ended 30.06.2022
    49. Notice of the Board Meeting scheduled on 12.08.2022
    50. Notice of the Board Meeting scheduled on 30.05.2022
    51. Unaudited Financial Results for the quarter & Nine months ended 31.12.2021
    52. Notice of the Board Meeting scheduled on 14.02.2022
    53. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 10.12.2021
    54. Scrutinizers’ Report in respect of the above
    55. Notice of the Extraordinary General Meeting scheduled on 10.12.2021
    56. Intimation reg the change in the Director
    57. Unaudited Financial Results for the quarter & half year ended 30.09.2021
    58. Notice of the Board Meeting Rescheduled on 12.11.2021
    59. Notice of the Board Meeting scheduled on 11.11.2021
    60. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 13.09.2021
    61. Report of the Scrutinizer
    62. Annual Report for the year 2020-21
    63. Profile of the Independent Directors
    64. Terms of Appointment
    65. Details of Committees
    66. Enhancing Professional skills of Independent Directors
    67. Remuneration Policy
    68. Notice of the Board Meeting scheduled on 13.08.2021
    69. FORM MGT-7
    70. Annual Report for the year 2019-20
    71. Notice of the Board Meeting scheduled on 29.06.2021
    72. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 17.03.2021
    73. Scrutinizers’ Report in respect of the above
    74. Notice of the Extraordinary General Meeting scheduled on 17.03.2021
    75. Related Party Transactions during the period 30.09.2020
    76. Notice of the Board Meeting scheduled on 12.02.2021
    77. Notice of the Board Meeting scheduled on 10.11.2020
    78. Results of Voting at the AGM held on 28.09.2020

            Summary of Results of Voting at the AGM held on 28.09.2020
    79. Report of the Scrutinizer
    80. Notice of the Annual General Meeting
    81. Notice of the Board Meeting scheduled on 14.09.2020
    82. CSR POLICY OF THE COMPANY
    83. EFFECT OF COVID-19 PANDEMIC
    84. Notice of the Board Meeting scheduled on 30.06.2020
    85. Unaudited Consolidated & Standalone Financial Results for the Quarter ended 31.12.2019
    86. Information to Investors
    87. Note on Dematerialisation of Share in Physical Form 17.07.2018
    88. Audited Financial Results for the Quarter/Year ended 31.03.2018
    89. Notice of the Board Meeting scheduled on 13.02.2020
    90. Notice of the Board Meeting scheduled on 13.11.2019
    91. Notice of the Board Meeting scheduled on 13.08.2019
    92. Notice of the Board Meeting scheduled on 30.05.2019
    93. Notice of the Board Meeting scheduled on 14.11.2018
    94. Notice of the Board Meeting scheduled on 10.08.2018
    95. Notice of the Board Meeting scheduled on 30.05.2018
    96. Notice of the Board Meeting scheduled on 14.02.2018
    97. Notice of the Board Meeting scheduled on 12.12.2017
    98. Notice of the Board Meeting scheduled on 14.11.2017
    99. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2019
    100. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 27.09.2018
    101. Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on 28.09.2017
    102. Notice of the Annual General Meeting
    103. Notice of the Board Meeting scheduled on 05.09.2017
    104. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 20.03.2017
    105. Scrutinizers’ Report in respect of the above
    106. 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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