Investor Relations

INVESTOR INFORMATION

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

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