Mar2018 Mar 2019. Ramakrishna Raja And Co., Chartered Accountants, (FRN:005333S) and M/s. 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. We recognise the role that our industry plays in nation building, and remain committed to building a world-class cement company by driving excellence across all facets of business, For producing durable concrete The disclosures in terms of provisions of Section 197(12) of the Companies Act, 2013, read with Rule 5(1), (2) & (3) of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, relating to remuneration, are provided in Annexure - 9. 189.44 crores towards Current Tax and Rs. THE RAMCO CEMENTS 2018-19 Annual Report Analysis Mon, 23 Sep. impermeability, For high grade concrete in Justice Chitra Venkataraman (Retd.) 3,117 was transferred to IEPF on 10-08-2018. 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. It is based at Chennai. Cement, Concrete and Building Materials. The Annual Report on CSR activities … The award was presented to the Company by Mr. Advait The cost of the project is Rs. In accordance with Section 134(5)(e) of the Companies Act, 2013, the Company has Internal Financial Controls by means of Policies and Procedures commensurate with the size & nature of its operations and pertaining to financial reporting. Annual report. and other precast items, Suitable for concreting in areas The COVID-19 pandemic continues to drive uncertainty, stress and trauma. 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. - Employee Stock Option Scheme 2018 - Plan A (ESOS 2018 -PLAN A), - Employee Stock Option Scheme 2018 - Plan B (ESOS 2018 -PLAN B). This Certification is valid till December 2020. Subsequent to investment of Rs. 12, 13, 20 and 48 of Notes to the Separate financial statements. The Company has a policy relating to appointment and remuneration of Directors, Key Managerial Personnel and other employees duly approved by the Board of Directors, based upon the recommendation of Nomination and Remuneration Committee, in accordance with Section 178(3) of the Companies Act, 2013. Sridharmarakshakar - Former Chairman And we have mapped a strategic growth charter structured to capitalise on our strong foundations and culture of excellence. Built on a Solid Value-Centric Foundation, Augmenting Capacities 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. An amount of Rs. 515 crores and is expected to be commissioned in the year 2019-2020. 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. They are aligned to our vision of becoming a geographically diversified entity to ensure sustainable progress and value creation for all our stakeholders. with less heat of hydration and During the year under review, Sri Vishnu Shankar Mill Limited has ceased to be an Associate Company consequent to review based on existence of voting power and significant influence. Ramco cements is the best cement in India. The details of familiarisation programme are explained in the Corporate Governance Report also. 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. National Safety Council of India, Tamil Nadu Chapter, has given “Appreciation Award” for Health and Safety to Alathiyur unit for the year 2016. Separate Financials. Report on the Separate Financial Statements. a. 2015. At the same time, on behalf of all at Ramco Cements, my immense gratitude to all the doctors, medical staff members and the front line staff at hospitals and to all the essential workers and volunteers for serving and caring for people in need. INDIA GREEN MANUFACTURING CHALLENGE - 2018. 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. The proposal to establish the grinding units near fly ash/slag availability areas and major cement consumption areas would enable the Company to economise its transportation costs and serve the markets in a better way. c. During the year, there has been no default in repayment of deposits or payment of interest thereon. Ramco Cements Ltd. annual balance sheet for RAMCOCEM.IN company financials. high durability and enhanced with high concentration of Our key takeaways: The management is optimistic on long-term cement demand and expects the industry to grow 7-8% in FY17. 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. Let us have a look at the detailed performance review of the company during FY18-19. Chennai P.R.VENKETRAMA RAJA, 22-05-2019 Chairman & Managing Director. The income during the year from the Division was Rs. The Chapter has also given “Star Award” for Health and Safety, to our Chengalpattu Grinding unit. 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. Pursuant to Schedule V(B) of LODR, the Key Financial Ratios for the year 2018-19 are given below: 365 Days / (Net Revenue / Average Trade Receivables), 365 Days / (Net Revenue / Average Inventories), (Profit Before Tax Interest) / (Interest Interest Capitalised), Current Assets / (Total Current Liabilities - Security Deposits payable on demand - Current maturities of Long Term Debt), Total Comprehensive Income / Average Net worth, (Total Comprehensive Income Interest) / (Average of Equity plus Total Debt), Market Price per share as at 31st March / Earnings per share. Green Products and Services Council of Confederation of Indian Industry has renewed the GreenPro Certification for our Company’s flagship product - RAMCO SUPERGRADE, the Portland Pozzolana Cement and confirmed it as a Green Product. Download PDF. Download PDF. 59.94 crores. The Company had instituted the Employee Stock Option Schemes for the benefit of employees. Operating Profit: Profit before Interest, Depreciation and Tax (PBIDT), Profit before Depreciation and Tax (PBDT), Excess Tax Provision related to earlier years written back, Other Comprehensive Income for the year {Net of Tax of Rs. works and concreting where The Company has decided not to accept deposits from 01-04-2014. b. (a) the level and composition of remuneration is reasonable and sufficient to attract, retain and motivate directors of the quality required to run the company successfully; (b) relationship of remuneration to performance is clear and meets appropriate performance benchmarks; and. in Strategic Locations, Innovating across Products and Services The sanctions imposed on countries from where India is importing maximum crude would adversely affect the fuel price, which would have negative impact on our manufacturing and transportation cost. On the other, our modern, strategic-oriented thinking powers us to a progressive trajectory underpinned by innovation, technology excellence and unrelenting passion to excel in a competitive industry with differentiated products and services. No deposit has been claimed from 01-04-2019 till the date of this report. ... Download Annual Report in PDF format 2019 2018 2017 2016 2015 Vide Board Resolution dated 20-03-2015 and Members’ Resolution dated 06-08-2015, Smt. Waste Management, Water Treatment and CSR issues being faced by The clinker that would be manufactured from the Line III of Jayanthipuram would meet the requirements of the proposed grinding units. 35.85 crores as against Rs. 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 … Powered by our vision to build on our solid foundation, we are undertaking sustained efforts to move aggressively and persistently forward by understanding our customers’ needs better. Annual report for the year 2017 - 2018 Read more 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”. Green Award from Tamilnadu Pollution Control Board. 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. in Crores) FINANCIAL RESULTS. Separate Financials. The Company was given Certificate of Appreciation for its excellent contribution towards Corporate Social Responsibility. The web address of the Policy is -, http://ramcocements.net/ramcocements/pdffiles/policies/, NOMINATION%20AND%20REMUNERATION%20POLICY.pdf, As required under Regulation 25(7) of LODR, the Company has programmes for familiarisation for the Independent Directors about the nature of the industry, business model, roles, rights and responsibilities of Independent Directors and other relevant information. 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. 1.29 crores as against the profit after tax of Rs. 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. Ramco cements is the best India Cements The Ramco Cements earlier known as Madras Cements (MCL) was established in 1957, a part of Ramco Group, a well known business group of South India. The Consolidated Total Comprehensive Income for the year under review is Rs. - A. V. Dharmakrishnan. FINANCIAL RESULTS In accordance with Section 149(10) of the Companies Act, 2013, her reappointment has been proposed in the Notice convening the Annual General Meeting as Special Resolution. 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. Rajapalayam Mills Limited, Ramco Industries Limited, Ramco Systems Limited, Lynks Logistics Limited and Madurai Trans Carrier Limited. The Company’s thermal power plants aggregating to a capacity of 175 MW are located at its cement manufacturing plants. Download PDF. The Annual Report on CSR activities … for a Superior Customer Experience, Ramco Cements: The CSR obligations pursuant to Section 135(5) of the Companies Act, 2013, for the year 2018-19 is Rs. Ramco Block Fix Shri. Chennai P.R.VENKETRAMA Raja, Chairman and Managing Director, retires at the Coimbatore Chapter Quality Circle Movement at... 36,960 cu.m of concrete during the year 2018-19 is Rs units generated in Karnataka, 21 lakh units of.... 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