Investor Relations

INVESTOR INFORMATION

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

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