Shri. 2019-20; 2018-19; 2017-18; 2016-17; 2015-16; 2014-15; 2013-14; Ramco Industrial and Technology Services Limited. From January 2019, the prices of pet coke and coal have started easing. Since, several state governments do not have the required geological data of availability of the reserves, they are not able to proceed with the auction. During the year six Board Meetings were held. And we have mapped a strategic growth charter structured to capitalise on our strong foundations and culture of excellence. It symbolises our ethos of forging binding relationships, unflinching commitment to integrity and foresight that determine our lasting success. Separate Financials. It is a broadly described annual report of Ramco Cements Limited (Previously known as Madras Cements Limited) in the year of 2009-2010.An amount of Rs. The revenue and profit after tax for the Company for the year ended 31-03-2019 were Rs. 1 crore, out of which 71.50% is held by our Company. The clinker that would be manufactured from the Line III of Jayanthipuram would meet the requirements of the proposed grinding units. 4.83 Crores towards Dividend Tax … 12, 13, 20 and 48 of Notes to the Separate financial statements. 4.54 crores respectively of the previous year. M/s. Together they combine into a powerful and unique business structure that is strong and integrated enabling us to transcend iconic milestones of distinctive achievements and remain sustainable in the long-term. Ramco cements is the best cement and Ramco cements has the Cements Share price and also good cement. SRSV & Associates, Chartered Accountants, (FRN:015041S), who have been appointed as the Statutory Auditors of the company at the 59th Annual General Meeting would be the Auditors of the Company, till the conclusion of the 64th Annual General Meeting of the Company to be held in the year 2022. 74.91 Crores towards Current Tax, Rs. No transaction with the related party is material in nature, in accordance with Company’s “Related Party Transaction Policy” and Regulation 23 of LODR. 189.44 crores towards Current Tax and Rs. This is an unprecedented time like no other in our lives. CAPITAL EXPENDITURE PROGRAMS - NEW PROJECTS. As per Rule 3 of Companies (Cost Records and Audit) Rules, 2014 our company is required to maintain cost records and accordingly such records and accounts are made and maintained. b. EBITDA denotes Profit Before Tax Interest Depreciation. 5,174.71 crores as against Rs. (-1.53) crores [PY: Rs. The Plant will also have railway siding to provide flexibility in logistics. The details of familiarisation programme are explained in the Corporate Governance Report also. An amount of Rs. 0.31 crores for the previous year. Out of the 82 lakh units generated in Karnataka, 21 lakh units were consumed at our Mathodu Cement Plant. THE RAMCO CEMENTS 2018-19 Annual Report Analysis Mon, 23 Sep. Download PDF. The Company has undertaken various projects in the areas of education, health, rural development, water and sanitation, promotion and development of traditional arts, protection of national heritage, livelihood enhancement projects, etc. The award was presented by Greentech Foundation at Goa on 25-02-2019. As per provisions of Section 129(3) of the Companies Act, 2013 and Regulation 34 of LODR, Companies are required to prepare consolidated financial statements of its Subsidiaries and Associates to be laid before the Annual General Meeting of the Company. The Ramasamy Raja Nagar unit had won First Prize in Good Industrial Relations for the year 2015 and Second Prize for the year 2016. The Company’s shares are listed in BSE Limited and National Stock Exchange of India Limited. The Company has two subsidiaries, viz. The particulars of contracts entered into by the Company during the year as per Form AOC-2 is enclosed as Annexure - 7. This award was presented by Economic Times Now on 18-02-2019. The unit is receiving such an award for the 9th consecutive time. 23,55,76,780/- consisting of 23,55,76,780 shares of Rs. Skip over navigation For Cement enquiry Dealer Login Investors Links. 59.94 crores. Vide Board Resolution dated 20-03-2015 and Members’ Resolution dated 06-08-2015, Smt. and unleash greater value for our stakeholders. 187 Crores towards Current Tax and Rs. The Directors have pleasure in presenting their 61st Annual Report and the Audited Accounts of the Company for the year ended 31st March 2019. As required under Regulation 46(2)(g) of LODR, the Related Party Transaction Policy is disclosed in the Company’s website and its weblink is -http://ramcocements.net/ramcocements/pdffiles/policies/, RELATED%20PARTY%20TRANSACTION%20POLICY%202015.pdf, As required under 46(2)(h) of LODR, the Company’s Material Subsidiary Policy is disclosed in the Company’s website and its weblink is -http://ramcocements.net/ramcocements/pdffiles/policies/MATERIAL%20SUBSIDIARY%20POLICY%202015.pdf. Ramco Cements Ltd annual reports available on Tickertape. The company had incurred a loss of Rs. 1, Club House Road, Chennai - 600 002 RAMCO SYSTEMS - ANNUAL REPORT 2019-20 | 1 The Alathiyur unit had been awarded “Golden Peacock Award for Energy Efficiency” instituted by The Institute of Directors, New Delhi, at the 20th World Congress on Environment Management and Climate Change. slump concrete generally used impermeability, For high grade concrete in on 11th July 2019 at New Delhi during the 19th Annual Greentech The Company provides Transport services, Manpower services and Information Technology related services, mainly involving Software Implementation services. The lower Operating Profit and Net Profit compared to previous year was mainly due to lower realisation. The consolidated net profit after tax of the company amounted to Rs. The Company was presented “Excellent Corporate Governance Award” by International Research Institute for Manufacturing, India in India Green Manufacturing Challenge - 2018. Old MCI!~!172@29@0@53!~!|commonstore|commonfiles|moneycontrol_header.php?cid=0&s_cid=0&radar_off=1&is_revamped_header=0&is_responsive=1&sec=PNC_ANNUALREPORT&priceinter=1&frommc=1!~!www|moneycontrol|com!~!|commonstore|commonfiles|moneycontrol_header.php!~!is_mobile=false, Represents Equity.Intra - day transactions are permissible and normal trading is done in this category, Old MCI!~!172@29@0@53!~!|commonstore|commonfiles|moneycontrol_footer.php?cid=0&sec=PNC_ANNUALREPORT&is_revamped_footer=0&is_responsive=1&rhsoff=1&is_news_section=1&is_skip_dfp=1&is_new_hp=1&priceinter=1&frommc=1!~!www|moneycontrol|com!~!|commonstore|commonfiles|moneycontrol_footer.php!~!is_mobile=false, Webinar Presented by Knowlarity & Freshworks, http://ramcocements.net/ramcocements/pdffiles/, https://ramcocements.net/ramcocements/pdffiles/DIRECTORS%20, http://ramcocements.net/ramcocements/pdffiles/ANNUAL%20, http://ramcocements.net/ramcocements/pdffiles/policies/RISK%20. Ramco Systems is a rapidly growing cloud enterprise software company focused on providing multi-tenanted enterprise software to corporates in the area of HCM and Payroll, ERP and M&E MRO for Defence and Civil Aviation, with Mobile first philosophy and … The Ramasamy Raja Nagar plant was presented with Green Award Quality Circle Forum of India had bestowed Quality Leadership Award in Private Sector for the year 2018 to our Chairman & Managing Director, Shri.PR.Venketrama Raja, on the occasion of 32nd National Convention on Quality Circles held at Gwalior. Waste Management, Water Treatment and CSR issues being faced by with high concentration of PARTICULARS OF EMPLOYEES AND RELATED DISCLOSURES. 67.18 Crores towards Deferred Tax and Rs. No specific actions have been warranted based on current year observations. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO. Palaniswami at Chennai. .a{fill:#6db41e;stroke:#637733;}.b,.d{fill:none;}.b{stroke:#fff;}.c{stroke:none;}. The Alathiyur unit had been awarded “19th Annual Greentech Ramasamy Raja Salai, Rajapalayam – 626 108, Tamil Nadu to transact the following business: ORDINARY BUSINESS 1. THE RAMCO CEMENTS LIMITED 4 Notice is hereby given that the 60th Annual General Meeting of the Company will be held at 10.15 AM on Friday, the 3rd August 2018 at P.A.C.R. The Company shall provide a copy of separate audited financial statements in respect of its Subsidiary Companies to any shareholder of the Company who asks for it. The complaints can be made in writing to be dropped into the Whistle Blower Drop Boxes or through E-Mail to dedicated mail IDs. Download PDF. The Share Capital of Ramco Industrial and Technology Services Limited is now Rs. 2016. Ramasamy Raja Nagar, Alathiyur and Ariyalur units had received Environment, Health and Safety Excellence awards from Confederation of Indian Industry. The rest of the share capital is held by Ramco Group of Companies. Affordable housing project has gained momentum creating sustained demand for cement requirement. The report does not contain any qualification, reservation or adverse remark. The company’s sales have grown substantially in the Eastern markets. I dedicate this award to our Former Chairman, Design & Developed by RDX Digital Pvt. manufacturer Ramco Cements, headquartered in Chennai, commenced operations in 1961. Analyse Income statement, Cashflow statement and balance sheet of Ramco Cements . Built on a Solid Value-Centric Foundation, Ramco Cements: The standalone topline degrowth was at -9.3% YoY/8.8% QoQ to Rs 13,899 mn, EBITDA for the quarter fell by 14.1% YoY/37.6% QoQ to Rs 2,792 mn and Net Profit stayed at Rs 1,462 mn, down 11.6% YoY/up 54.2% QoQ. The Company had instituted the Employee Stock Option Schemes for the benefit of employees. Pursuant to Section 134(3)(p) of the Companies Act, 2013, and Regulation 25(4) of LODR, Independent Directors have evaluated the quality, quantity and timeliness of the flow of information between the Management and the Board, performance of the Board as a whole and its Members and other required matters. The Policy envisages identification of risk and procedures for assessment and strategies to mitigate / minimisation of risk thereof. Alathiyur unit had been accredited with the “5S Excellence Level Certification (Renewal)” from ABK - AOTS DOSOKAI, Tamil Nadu Chapter, Chennai for complying with the world class workplace organising system excellence level standards specified by ABK -AOTS DOSOKAI, Tamil Nadu Chapter, Chennai. 563.32 crores of the previous year. The award was presented to the Company by Mr. Advait exposure conditions, For high strength concrete, Let us have a look at the detailed performance review of the company during FY18-19. Download PDF. 510.72 crores for the year ended 31st March 2019 as compared to Rs. Dow Jones, a News Corp company. presented by Hon’ble Chief Minister of Tamil Nadu Shri. Alathiyur unit had been awarded “Green Tech Gold Award and Certificate of Merit for Safety Management” in cement sector organised by Greentech Foundation, New Delhi. Centenary Community Hall, Sudarsan Gardens, P.A.C. Annual report. Founder 2.22 crores]}, Total Comprehensive Income for the year (TCI). This Certification is valid till December 2020. The Ariyalur Unit is the only unit in whole of South India to have been awarded Gold Medal with the Green Manufacturing Barometer Score of 691.7 on a scale of 200 to 800. THE RAMCO CEMENTS has announced its results for the year ended March 2019. and, departing, leaves behind us, footprints on the sands of time”. Chennai P.R.VENKETRAMA RAJA, 22-05-2019 Chairman & Managing Director. The Company is establishing a new cement plant at Kalavatala Village, Kolimigundla Mandal, Andhra Pradesh with clinkerisation capacity of 2.25 MTPA and cement manufacturing capacity of 1 MTPA. 14.92 crores and Rs. The Company had obtained In-Principle approval for the schemes from National Stock Exchange of India Limited and BSE Limited, where the company’s shares are listed. Analyze Financials of THE RAMCO CEMENTS LTD via Visual Charts ... Valuation - Debt) Squares represent long term view for a company based on Annual Earnings, Valuation and Debt of the stock. 1.29 crores as against the profit after tax of Rs. The Company has no material subsidiaries. 35.85 crores as against Rs. environment with extreme Ramco cements is the best India Cements Annual report for the year 2018 - 2019 Read more . Prior approval / omnibus approval is obtained from the Audit Committee for all Related Party Transactions and the transactions are also periodically placed before the Audit Committee for its approval. in Crores) FINANCIAL RESULTS. The Policy provides the mechanism for the receipt, retention and treatment of complaints and to protect the confidentiality and anonymity of the stakeholders. Download PDF. An amount of Rs. works and concreting where Her profile and rationale for reappointment have been provided in the Statement pursuant to Section 102 of the Companies Act, 2013, attached to the Notice convening the Annual General Meeting. Dividend amount of Rs. The Company has also drawn plans to introduce niche products catering to specific customers to meet their customised application requirements. Because of this process, the cement companies are depleting their existing mining reserves faster and consequently, shortening the life span of the mines. Built on a Solid Value-Centric Foundation, Augmenting Capacities The Directors are grateful to the various Departments and agencies of the Central and State Governments for their help and co-operation. The Chapter has also given “Star Award” for Health and Safety, to our Chengalpattu Grinding unit. Analyse Income statement, Cashflow statement and balance sheet of Ramco Cements . The cost of the project is Rs. Justice Chitra Venkataraman (Retd.) Check The Ramco Cements share price, financial data and complete stock analysis.Get The Ramco Cements stock rating based on quaterly result, profit and loss account, balance sheet, shareholding pattern and annual report. Accordingly, the matter relating to their remuneration had been included in the Notice convening the 61st Annual General Meeting scheduled to be held on 08-08-2019, for ratification by the Members. high slump retention, For high strength and high The awards were presented by Dr.Nilofer Kafeel, Minister for Labour and Employment on 11-02-2019. 1,136.07 crores and Rs. The country had an installed capacity of 480 Million Tons. For Sl. The Cost Audit Report for the financial year 2018-19 due to be submitted by the Cost Auditor within 180 days from the closure of the financial year will be filed with the Ministry of Corporate Affairs, within 30 days thereof. 515 crores and is expected to be commissioned in the year 2019-2020. This summary is suitable for Investors investing in the market with a time horizon of more than 3 years. ... Ramco Windfarms Limited. (a) they had followed the applicable accounting standards along with proper explanation relating to material departures, if any, in the preparation of the annual accounts for the year ended 31st March 2019; (b) they had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company as on 31st March 2019 and of the profit of the company for the year ended on that date; (c) they had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities; (d) they had prepared the annual accounts on a going concern basis; (e) they had laid down internal financial controls to be followed by the company and that such internal financial controls are adequate and were operating effectively; and. 29.72 crores (Net of duties and Taxes) during the year as against 39,224 tons of Dry Mortar accounting for a revenue of Rs. The Company has set up Isolation Centre for treating the patients affected with COVID-19 near the Cement Grinding Unit at Haridaspur, Jajpur District in Odisha. for a Superior Customer Experience, Ramco Cements: As per Section 136(1) of the Companies Act, 2013 the financial statements including consolidated financial statements are available at the Company’s website at the following link at http://www. The Ramco Cements Detailed director reports covering Ramco Cements Financial Results and Performance report. The Honourable Supreme Court of India, vide its Order dated 17-11-2017, had ruled that pet coke should not be used in captive thermal power plants. It is expected that the demand for cement would grow at around 8% for the financial year 2019-20. for government works – For The Award was presented by Honourable Vice President of India, THE RAMCo CEMENTS LIMITED 4 Notice is hereby given that the 58 th Annual General Meeting of the Company will be held at 10.15 AM on Thursday, the 4th August 2016 at P.A.C.R.Centenary Community Hall, Sudarsan Gardens, P.A.C.Ramasamy Raja Salai, Rajapalayam – 626 108, Tamil Nadu to transact the following business: ORDINARy BUSINESS 1. In the Quality Circle Convention conducted by Quality Circle Forum of India, Coimbatore Chapter, a total of 4 teams had participated from our Chengalpattu Grinding Unit and all the 4 teams had won “Gold Award”. INVESTOR EDUCATION AND PROTECTION FUND (IEPF). The proposed capacity additions expected to be commissioned in the coming years would help the Company to make use of the growth in the demand for cement. Shri. was presented by Thoothukudi Collector, Mr. Sandeep Nanduri, IAS. manufacturing and government The lower generation was due to delayed onset of the wind season by about 2 months. (f) they had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively. The Company’s thermal power plants aggregating to a capacity of 175 MW are located at its cement manufacturing plants. THE RAMCO CEMENTS Income Statement Analysis. high durability and enhanced You can view full text of the Director's Report for The Ramco Cements Ltd. Director Report. The Ariyalur Plant had won the Overall CSR Excellence Award P. R. Ramasubrahmaneya Rajha for the valuable guidance and mentorship provided by him throughout my career. The disruption caused by the outbreak of COVID-19 pandemic has triggered a major global-wide social and economic crisis. Operating income during the year rose 16.7% on a year-on-year (YoY) basis. 2008 - 2009. In accordance with Rule 5 of Companies (Accounts) Rules, 2014, a statement containing the salient features of the Financial Statements of the Subsidiaries and Associates is attached in Form AOC-1 as Annexure - 1. 32,08,995 to IEPF for the 10,69,665 shares already transferred to IEPF. During the year, the Company had sold 111.24 lakh tons of cement, compared to 93.12 lakh tons of the previous year, showing an increase of 19%. During the year under review, no changes were made in the above said schemes. The company has taken steps to manage the increasing cost by using low cost fuels, such as, lignite during the year. Our capacity expansion projects at strategic locations reiterate our ability to identify right opportunities while harnessing our strong capabilities. The growth in the volume has partly off-set the lower realisation for the year, compared to the previous year. 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