Investor

Financial Performance

Annual Reports

Subsidiary Companies

Madras Chipboard Limited

Annual Reports

Quarterly Results

2023-2024
2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

Q4 Results

Shareholder Information

Board Of Directors

Shareholding Pattern

Corporate Governance

Annual Return

Intimation to Stock Exchange

13 Mar 2024 - Newspaper Publication of the Pre Issue Advertisement for Rights Issue
28 Feb 2024 - Outcome of Rights Issue Committee held on 28th February, 2024
28 Feb 2024 - Intimation of Record Date
23 Feb 2024 - Notice of Rights Issue Committee to be held on 28th February, 2024

13 Feb 2024 - Newspaper Publication of the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023

12 Feb 2024 - Outcome of the Board meeting held on 12th February, 2024

03 Feb 2024 - Notice of Board Meeting to be held on 12th February, 2024

19 Jan 2024 - Revised Credit Ratings

28 Dec 2023 - Closure of trading Window

19 Dec 2023 - Revised Credit Ratings

23 Nov 2023 - Outcome of the Board Meeting held on 23rd November, 2023.

11 Nov 2023 - Newspaper Publication of the Unaudited Financial Results for the quarter and half year ended 30th September, 2023

09 Nov 2023 - Outcome of the Board meeting held on 09th November, 2023

09 Nov 2023 - Unaudited financial results for the quarter and half year ended 30th September, 2023

09 Nov 2023 - Related party transaction for the half year ended 30th September, 2023

31 Oct 2023 - Intimation of Board Meeting to be held on 09th November 2023

29 Sep 2023 - Closure of trading Window

09 Sep 2023 - Revised Credit Ratings

17 Aug 2023 - Result of Postal Ballot Notice dated 04th July, 2023

14 Aug 2023 - Intimation regarding Newspaper publication of Financial Results for the quarter ended 30th June, 2023

12 Aug 2023 - Intimation of Record Date

12 Aug 2023 - Unaudited Financial results for the quarter ended 30th June, 2023

12 Aug 2023 - Outcome of Board Meeting held on 12th August, 2023

05 Aug 2023 - Notice of Board Meeting to be held on 12th August, 2023

14 Jul 2023 - Notice of Postal Ballot dated 04th July, 2023

04 Jul 2023 - Outcome of Board Meeting held on 04th July, 2023

26 Jun 2023 - Closure of Trading Window

24 May 2023 - Intimation pursuant to Regulation 23(9) of the SEBI (LODR) Regulations , 2015

24 May 2023 - Outcome of Board Meeting held on 24th May, 2023

24 May 2023 - Intimation of Record Date

22 May 2023 - Results of Postal Ballot Notice dated 18th April, 2023

12 May 2023 - Notice of the Board Meeting to be held on 24th May, 2023

20 Apr 2023 - Notice of Postal Ballot

20 Apr 2023 - Newspaper publication for the notice of Postal Ballot

29 Mar 2023 - Closure of Trading Window

15 Mar 2023 - Reaffirmation in Credit Rating

11 Mar 2023 - Intimation of sudden demise of Shri P J Alaga Raja, Independent Director

10 Mar 2023 - Outcome of the Board Meeting held on 10th March, 2023

01 Mar 2023 - Notice of the Board Meeting to be held on 10th March, 2023

31 Jan 2023 - Outcome of the Board Meeting held on 31st January, 2023

07 Jan 2023 - Notice of the Board Meeting to be held on 31st January, 2023

26 Dec 2022 - Closure of Trading Window

31 Oct 2022 - Outcome of Board Meeting

31 Oct 2022 - Intimation of Record Date

17 Oct 2022 - Notice of the Board Meeting to be held on 31st October, 2022

28 Sep 2022 - Closure of Trading Window

23 Aug 2022 - Intimation under Reg 30 of SEBI (LODR) Extension of AGM

29 Jul 2022 - Outcome of the Board Meeting held on 29th July , 2022

14 Jul 2022 - Notice of the Board Meeting to be held on 29th July, 2022

06 Jul 2022 - Revision in Credit Rating

29 Jun 2022 - Closure of Trading Window

01 Jun 2022 - Intimation pursuant to Regulation 23(9) of the SEBI (LODR) Regulations , 2015

25 May 2022 - Outcome of the Board Meeting held on 25th May , 2022

09 May 2022 - Notice of the Board Meeting to be held on 25th May, 2022

05 May 2022 - Incorporation of a Foreign step down Subsidiary

22 Apr 2022 - Incorporation of foreign wholly owned subsidiary

11 Apr 2022 - Outcome of the Board Meeting held on 11th April , 2022

29 Mar 2022 - Closure of Trading Window

15 Mar 2022 - Outcome of the Board Meeting held on 15th March, 2022

13 Mar 2022 - Result of Postal Ballot Notice dated 27th January , 2022

09 Feb 2022 - Notice of Postal Ballot

09 Feb 2022 - Newspaper Publication – Postal Ballot

27 Jan 2022 - Intimation of Un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2021

18 Jan 2022 - Notice of the Board Meeting to be held on 27th January, 2022

06 Jan 2022 - Change in Nominee Director

23 Dec 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

21 Dec 2021 - Closure of Trading Window

30 Oct 2021 - Intimation of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September,2021

25 Oct 2021 - Notice of the Board Meeting to be held on 30th October, 2021

07 Oct 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

29 Sep 2021 - Closure of Trading Window

27 Sep 2021 - Outcome of Board Meeting held on 27th September , 2021

22 Sep 2021 - MOU with Government of Tamilnadu

21 Sep 2021 - Notice of the Board Meeting to be held on 27th September , 2021

14 Aug 2021 - Intimation of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June ,2021

10 Aug 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

03 Aug 2021 - Notice of the Board Meeting to be held on 14th August , 2021

30 Jun 2021 - Trading Window Closure

16 Jun 2021 - Co-opting Shri P.A.S. Alaghar Raja as Additional Director

04 Jun 2021 - Intimation of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March,2021

31 May 2021 - Update on Operations

27 May 2021 - Notice of the Board Meeting to be held on 04th June, 2021

24 May 2021 - Disruption of operations due to COVID-19

19 May 2021 - Demise of Mr.PAB Raju, Independent Director

26 Apr 2021 - Review of Credit Rating

20 Apr 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

06 Apr 2021 - Intimation for appointment of Registrar and Transfer Agent

31 Mar 2021 - Change in Registrar and Transfer Agent

31 Mar 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

30 Mar 2021 - Trading Window Closure

20 Mar 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

04 Mar 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

03 Mar 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

18 Feb 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

17 Feb 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015

04 Feb 2021 - Intimation of Unaudited Financial Results for the quarter and nine months ended 31st December, 2020

28 Jan 2021 - Notice of Board Meeting to be held on 04th February, 2021

30 Dec 2020 - Intimation of Outcome of Board Meeting held on 30th December, 2020 and EGM

30 Dec 2020 - Intimation of Record Date as per Regulation 42 of SEBI (LODR)

30 Dec 2020 - Intimation of Change in Company Secretary and Compliance Officer

25 Dec 2020 - Notice of Board Meeting to be held on 30th Dec 2020

09 Nov 2020 - Intimation of Unaudited Financial Results for the quarter and six months ended 30th September, 2020

16 Oct 2020 - Notice of Board Meeting to be held on 9th Nov 2020

12 Aug 2020 - Intimation of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020

14 Jul 2020 - Notice of Board Meeting to be held on 12th Aug 2020

01 Jul 2020 - Disclosure of Material Impact on Business and Operations due to Outbreak of COVID 19

24 Jun 2020 - Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2020

24 Jun 2020 - Disclosure as per Regulation 47(1)(b) of LODR

08 Jun 2020 - Notice of Board Meeting to be held on 24th June 2020

12 Feb 2020 - Appointment of Chief Financial Officer

12 Feb 2020 - Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31.12.2019

28 Dec 2019 - Notice of Board Meeting to be held on 12.02.2020

25 Oct 2019 - Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 Resignation of Chief Financial Officer

18 Oct 2019 - Intimation under Regulation 30 of SEBI LODR Regulations 2015 18-Oct-2019

17 Oct 2019 - Intimation under Regulation 30 of SEBI LODR Regulations 2015 17-Oct-2019

30 Sep 2019 - Notice of Board Meeting to be held on 12.11.2019

13 Aug 2019 - Intimation for appointment of Government Nominee Director

13 Aug 2019 - Intimation of Unaudited Financial Results of the Company for the quarter ended 30.06.2019

10 Aug 2019 - Intimation for Change in Board of Directors

06 Aug 2019 - Circular Resolution for Reconstitution of Stakeholders Relationship

29 Jun 2019 - Notice of Board Meeting to be held on 13.08.2019

28 May 2019 - Outcome of the Board Meeting held on 28.05.2019

28 May 2019 - Disclosure as per Regulation 47(1)(b) of LODR

28 May 2019 - Outcome of the Board Meeting held on 28.05.2019-Appointment of Managing Director

12 Apr 2019 - Notice of Board Meeting to be held on 28.05.2019

09 Feb 2019 - Intimation of Unaudited Financial Results for the quarter and nine months ended 31.12.2018

25 Jan 2019 - Letter – Board Meeting on 09.02.2019

05 Jan 2019 - Summary of Voting Results and Scrutinizer Report of Postal Ballot

08 Dec 2018 - Despatch of Postal Ballot Notice – Advertisement made in Tamil Newspaper

08 Dec 2018 - Despatch of Postal Ballot Notice – Advertisement made in English Newspaper

30 Nov 2018 - Postal Ballot Form

30 Nov 2018 - Notice of Postal Ballot

30 Nov 2018 - Intimation – Outcome of Committee Meeting held on 30.11.2018

10 Nov 2018 - Intimation of Unaudited Financial Results for the quarter ended 30.09.2018

24 Oct 2018 - Notice of Board Meeting to be held on 10.11.2018

29 Sep 2018 - Change in Board of Directors – Appointment of Director

27 Sep 2018 - Change in Board of Directors – Resignation of Director

09 Aug 2018 - Outcome of Board Meeting held on 09-08-2018

24 Jul 2018 - Notice of Board Meeting to be held on 09.08.2018

10 May 2018 - Notice of Board Meeting to be held on 29-05-2018

29 May 2018 - Outcome of Board Meeting held on 29-05-2018

29 May 2018 - Outcome of Board Meeting held on 29-05-2018 Appointment of Managing Director

29 May 2018 - Results published in Newspaper

29 May 2018 - Intimation of Record Date

26 Mar 2018 - Listing Approval Letter and Circular issued by Metropolitan Stock Exchange of India Limited

20 Jun 2017 - Record Date for Issue of Bonus Shares – Announcement by Director

20 Jun 2017 - Notice to Shareholders – Record Date for Bonus Issue - Newspaper Advertisement (English – Business Line)

20 Jun 2017 - Notice to Shareholders – Record Date for Bonus Issue - Newspaper Advertisement (Tamil - Dinamani)

Rights Issue

2024
- 01 Mar 2024 - Application on Plain Paper
- 01 Mar 2024 - Rights Issue FAQs
- 01 Mar 2024 - Letter of Offer
- 01 Mar 2024 - Abridge Letter of Offer
- 01 Mar 2024 - Application form

Scheme of Amalgamation

05 Jun 2023 - NCLT Order (CTC)
31 May 2023 - NCLT Order (SD COPY)
30 Nov 2022 - Newspaper Publication for the notice of final hearing of Merger in the scheme of Amalgamation between SHTL and RSCML
08 Sep 2022 - Outcome of the NCLT Convened Meeting of the Equity Shareholders of The Ramaraju Surgical Cotton Mills Limited held on 08th September, 2022

08 Sep 2022 - Outcome of the NCLT Convened Meeting of the Secured Creditors of The Ramaraju Surgical Cotton Mills Limited held on 08th September, 2022

08 Sep 2022 - Outcome of the NCLT Convened Meeting of the Unsecured Creditors of The Ramaraju Surgical Cotton Mills Limited held on 08th September, 2022

01 Aug 2022 - Newspaper Publication – Business Standard & Nav Bharat Times

01 Aug 2022 - Newspaper Publication – Makkal Kural

27 Jul 2022 - Notice Convening Meeting of the Unsecured Creditors of The Ramaraju Surgical Cotton Mills Limited

27 Jul 2022 - Notice Convening Meeting of the Secured Creditors of The Ramaraju Surgical Cotton Mills Limited

27 Jul 2022 - Notice Convening Meeting of the Equity Shareholders of Sri Harini Textiles Limited

27 Jul 2022 - Notice Convening Meeting of the Equity Shareholders of The Ramaraju Surgical Cotton Mills Limited

28 Jan 2022 - NOC / Observation Letter from Stock Exchange

10 Dec 2021 - Complaint report as per Annexure II of SEBI Master Circular

29 Sep 2021 - Draft Scheme of Amalgamation

29 Sep 2021 - Valuation Report

29 Sep 2021 - Report from the Audit Committee

29 Sep 2021 - Report from the Committee of the Independent Directors

29 Sep 2021 - Fairness opinion by SEBI Registered Merchant Banker

29 Sep 2021 - Pre Amalgamtion Shareholding pattern of The Ramaraju Surgical Cotton Mills Limited

29 Sep 2021 - Pre Amalgamtion Shareholding pattern of Sri Harini Textiles Limited

29 Sep 2021 - Post Amalgamtion Shareholding pattern of The Ramaraju Surgical Cotton Mills Limited

29 Sep 2021 - Financial Details of The Ramaraju Surgical Cotton Mills Limited

29 Sep 2021 - Financial Details of Sri Harini Textiles Limited

29 Sep 2021 - Accounting Treatment Certificate _ Sri Harini Textiles Limited

29 Sep 2021 - Accounting Treatment Certificate _ The Ramaraju Surgical Cotton Mills Limited

29 Sep 2021 - Detailed Compliance Report

AGM Announcements

29 Sep 2023 - Proceedings of 83rd Annual General Meeting held on 29th September, 2023
29 Sep 2023 - Summary of 83rd AGM Voting Results and Scrutiniser's Report
29 Sep 2023 - Video proceedings of 83rd Annual General Meeting dated 29th September, 2023
13 Sep 2023 - Newspaper publication_Notice of 83rd Annual General Meeting post email despatch

07 Sep 2023 - Intimation of 83rd Annual General Meeting and fixing the Cut-off date for e-voting

07 Sep 2023 - Intimation of Book Closure for 83rd Annual General Meeting

07 Sep 2023 - Newspaper Publication_Notice of the 83rdAnnual General Meeting

12 Dec 2022 - Proceedings of 82nd Annual General Meeting held on 12th December, 2022

12 Dec 2022 - Summary of 82nd AGM Voting Results and Scrutiniser's Report

12 Dec 2022 - Video proceedings of 82nd Annual General Meeting dated 12th December, 2022

18 Nov 2022 - Extract of Annual Return for the Financial Year 2021-22

18 Nov 2022 - Newspaper Publication_Notice of the 82nd Annual General Meeting

18 Nov 2022 - Intimation of Book Closure for 82nd Annual General Meeting

25 Aug 2021 - Proceedings of 81st Annual General Meeting held on 25th August,2021

25 Aug 2021 - Summary of 81st AGM Voting Results and Scrutiniser's Report

25 Aug 2021 - Video proceedings of 81st Annual General Meeting dated 25th Aug,2021

03 Aug 2021 - Extract of Annual Return for the Financial Year 2020-21

03 Aug 2021 - Intimation of Book Closure for 81st Annual General Meeting

02 Aug 2021 - Newspaper Publication_ Notice of the 81st Annual General Meeting

25 Jan 2021 - Proceedings of Extra- Ordinary General Meeting held on 25.01.2021

25 Jan 2021 - Summary of Voting Results and Scrutinizer Report of EGM held on 25.01.2021

02 Jan 2021 - Newspaper Advertisement – Notice to Shareholders for convening of EGM

30 Dec 2020 - Notice of Extra-ordinary General Meeting to be held on 25th January, 2021 with Proxy Form

15 Sep 2020 - Proceedings of 80th Annual General Meeting held on 15.09.2020

15 Sep 2020 - Summary of Voting Results and Scrutinizer Report on 80th AGM

04 Aug 2020 - Notice of 80th Annual General Meeting of the Company

14 Aug 2019 - Proceedings of 79th Annual General Meeting held on 14.08.2019

14 Aug 2019 - Summary of Voting Results and Scrutinizer Report on 79th Annual General Meeting

23 Jul 2019 - Notice to Shareholders for convening of 79th AGM - Newspaper Advertisement

10 Aug 2018 - Summary of Voting Results and Scrutinizer Report on 78th AGM

10 Aug 2018 - Proceedings of 78th AGM held on 09-08-2018

19 Jul 2018 - Notice to Shareholders for Convening of 78th AGM – Newspaper Advertisement

17 Jul 2018 - Notice of 78th Annual General Meeting of the Company

10 Aug 2017 - Scrutinizer’s Report – 77th AGM on 10.08.2017 – E-Voting & Ballot Voting

24 Jul 2017 - Notice for 77th AGM (Newspaper Advertisement - English)

24 Jul 2017 - Notice for 77th AGM (Newspaper Advertisement - Tamil)

20 Jun 2017 - Scrutinizer’s Report – EGM – E-Voting & Ballot Voting

25 May 2017 - Notice of Extra-ordinary General Meeting

16 Jul 2016 - Notice for 76th AGM (English)

16 Jul 2016 - Notice for 76th AGM (Tamil)

Shareholder Information

16 Mar 2023 - SEBI Circular on Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities
03 Dec 2022 - Newspaper Publication
02 Dec 2022 - List of Shareholders whose shares are liable to be transferred to IEPF in respect of Unclaimed Interim Dividend for the Financial Year 2015-2016
09 May 2022 - Newspaper Publication

07 May 2022 - List of Shareholders whose shares are liable to be transferred to IEPF in respect of Unclaimed Final Dividend for the Financial Year 2014-2015

25 Jan 2022 - SEBI Circular on Issuance of Securities in dematerialized form in case of Investor Service Requests

25 Jan 2022 - Form ISR- 4

08 Jun 2021 - Newspaper Publication

08 Jun 2021 - List of Shareholders whose shares are liable to be transferred to IEPF in respect of Unclaimed Final Dividend for the financial year 2013-2014

02 Jun 2020 - List of Shareholders whose shares are liable to be transferred to IEPF in respect of Unclaimed Final Dividend for the financial year 2012-2013

21 Nov 2019 - Shares liable to be transferred to IEPF in respect of which dividends remains unclaimed from the year 2012-2013

08 Jun 2018 - Shares liable to be transferred to IEPF in respect of which dividends remains unclaimed from the year 2010-2011

23 Apr 2017 - Shares liable to be transferred to IEPF in respect of which dividends remains unclaimed

Unpaid and Unclaimed Dividend

Application to the Authority for claiming unpaid amounts and share out of Investor Education and Protection Fund (IEPF)

Registrar & Share Transfer Agent

Cameo Corporate Services Limited
"Subramanian Building",
1, Club House Road,
Anna Salai, Chennai 600 002.
Phone : +91 44 40020741
Fax : +91 44 2846 0129
Email : investor@cameoindia.com

Nodal Officer of our company for co-ordinating with IEPF Authority

Muthukumar P
Company Secretary & Compliance Officer
P.O.Box: 2, 119, 120, PAC Ramasamy Raja Salai,
Rajapalayam - 626117.
Phone : +91 4563 235904
Fax : +91 4563 235714
Email : rscm@ramcotex.com

Policies

Nomination and Remuneration Policy

Policy covering the maintenane of books of accounts, registers and returns in Electronic Form

Policy on Disclosure of Material Events and Information

Policy on Preservation of Documents and Archival of Documents in the website

Code of conduct for Board Members and Senior Management Personnel

Related Party Transaction Policy

Corporate Responsibility Policy

Safety Health & Environment Policy

Whistle Blower Policy

Code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives and Code of Practices and Procedure for Fair Disclosure

Policy & Procedure of Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information

Copyright 2024. All Right Reserved.
THE RAMARAJU SURGICAL COTTON MILLS LTD.