Investor Relations

INVESTOR INFORMATION

Investor Assistance / Grievance Redressal
Company Secretary / Compliance Officer

Contact information of the designated official of the company who is responsible for assisting and handling investor grievances.

Mrs. Srividya M
The Company Secretary
Sri Ramakrishna Mills (Coimbatore) Ltd
1493, Sathyamangalam Road, Ganapathy
Coimbatore - 641 006
Phone : 8056236802
E-mail : mail@ramakrishnamills.com
Registrar & Share Transfer Agent
MUFG Intime India Private Limited
(formerly Link Intime India Private Limited)
"Surya" 35, Mayflower Avenue
Senthil Nagar, Sowripalayam Road
Coimbatore - 641 028, Tamil Nadu
Phone : +91 422 231 4792
E-mail : coimbatore@in.mpms.mufg.com
Annual Reports
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Annual Returns
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Composition of Committees
Details of Committees
Shareholding Patterns
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Disclosure Under Reg 46 Of SEBI (LODR) Regulation
S.No Particulars of Items to be Hosted on Website Page
1 Business details Download
2 Terms and conditions of appointment of Independent Directors Download
3 Composition of various committees of Board of Directors Download
4 Code of conduct of Board of Directors and Senior Management Personnel Download
5 Details of establishment of vigil mechanism / Whistle Blower policy Download
6 Criteria of making payments to Non-Executive Directors N/A
7 Policy on dealing with Related Party Transactions Download
8 Policy for determining 'material' subsidiaries N/A
9 Details of familiarization programmes imparted to Independent Directors Download
10 The email address for grievance redressal and other relevant details Download
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Download
12 Financial information Download
13 Shareholding pattern Download
14 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors N/A
15 Credit ratings N/A
16 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year N/A
17 Secretarial Compliance Report as per Regulation 24A (2) of SEBI LODR N/A
18 Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR Download
19 Disclosure of contact details of Key Managerial Personnel Download
20 Disclosures under Regulation 30 (8) of SEBI LODR Download
21 Dividend distribution policy N/A
22 Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Download
23 Details of agreements entered into with the media companies and/or their associates, etc N/A
24 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Details of Name Change) N/A
25 Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI LODR N/A
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