The cost of the project is Rs. OCI represents loss arising out of re-measurement of defined benefitplans amounting to Rs. 14.82 Crores. On completion of the above projects the aggregate cement manufacturingcapacity of the Company is set to reach 20.79 MTPA. Dividend amount remaining unclaimed/unpaid for a period of over 7 yearswas transferred to IEPF as detailed below: Shares corresponding to the said dividend were transferred to IEPF asdetailed below: Year-wise amount of unpaid/unclaimed dividend lying in the unpaidaccount and corresponding shares which are liable to be transferred to IEPF and due datesfor such transfer are tabled below: Pursuant to Section 134(5) of the Companies Act 2013 the Directorsconfirm that. Director. With uncertainty about the pandemic and extended lockdown the downside risksto domestic growth remain significant. 1/- each. The Company had generated 358.65 lakh units of power as compared to371.26 lakh units of power during the previous year. Particulars of Loans guarantees and investments. Cement Mill was commissioned in March 2020. The Company practices hedgingforeign currency loans imports and exports transactions by forward contracts after takinginto consideration the anticipated foreign exchange inflows/outflows timing of cashflows tenure of the forward contract and prevailing foreign exchange market conditions. Rs. This Certification is valid till December 2020. The Ramasamy Raja Nagar unit had received "JUSE (Union of JapaneseScientists & Engineers) 5S Recertification Award" at the National Convention onQuality Concepts organised by Quality Circle Forum of India held at Varanasi from 26thto 30th December 2019. Ramco was one of the earliest cement companies to have obtained the GreenPro Certification for its product, ... On behalf of the Board of Directors, For THE RAMCO CEMENTS LIMITED, 11% from the previousyear. The Company has decided not to accept depositsfrom 01-04-2014. The plant would be installed with a Waste Heat Recovery System to generate 27 MW of power. The installed capacity of the wind farm of the Company was 125.95 MW ason 31-03-2020 comprising of 108 Wind Electric Generators. • Financial Assistance for establishing Jaigopal Vidyalaya. The Phase-1 of Waste Heat Recovery System with acapacity of 9 MW is expected to be commissioned in the second quarter of 2020-2021 and theClinkerisation project is expected to be commissioned in the last quarter of 2020-2021. 17.97 crores on CSR. The Directorswish to place on record their appreciation of employees at all levels for their commitmentand their contribution. Out of the total auctioned blocks, only 4/5 blocks have reportedly come to the stage of production till now. The Policy provides to the complainant access to the Chairman of the AuditCommittee. 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. The Ramasamy Raja Nagar unit had won First Prize in Good Industrial Relations for the year 2015 and Second Prize for the year 2016. The relevant disclosures in terms of Companies Act 2013 and inaccordance with SEBI (Share Based Employee Benefits) Regulations 2014 are attached asAnnexure-10. Rs. * Also food packets were distributed in rural areas around the factoryand mines for people who had been economically affected due to outbreak. The cement produced at the grinding units would help the Company to further expand its markets in the Coastal Districts of Andhra Pradesh and in the States of Odisha, Jharkhand and West Bengal. 61.75 Crores of the previous year. 9.32 Crores as against Rs. Ramakrishna Raja And Co., Chartered Accountants, (FRN:005333S) and M/s. Besides the Company ensures fair remuneration through itsunique performance reward system which encourages employees to demonstrate their fullestpotential. 112.48 crores as against Rs. On commissioning of Line II in Kolaghat and Vizag theaggregate grinding capacity of the Satellite Grinding Units had increased from 4.20 MTPAto 6.30 MTPA. The Company’s shares are listed in BSE Limited and National Stock Exchange of India Limited. (d) To carry out any other function as is mandated by the Board from time to time and / or enforced by any statutory notification, amendment or modification, as may be applicable. The Company has been continuously taking various measures in the areas of production, productivity, quality and cost reduction, to mitigate the increase in the cost of raw materials, power and transport cost. Her profile and rationale for reappointment have been provided in the Statement pursuant to Section 102 of the Companies Act, 2013, attached to the Notice convening the Annual General Meeting. • Extension of financial assistance for the R & D Projects of. The Division has produced 36,960 cu.m of concrete during the year, accounting for a revenue of Rs. The Company practices recognising longserving employees through an award to create a sense of belongingness. M/s.S.Krishnamurthy & Co. Company Secretaries have been appointedto conduct the Secretarial Audit of the Company. The Company also has the option to switch overto green power generated from its windmills in case of any exigencies which are presentlyconnected to grid. - Bhagavad Gita THE RAMCO CEMENTS LIMITED. As required under Schedule V(E) of LODR, a Certificate from the Secretarial Auditors confirming compliance of conditions of Corporate Governance is also attached as Annexure - 5. The decline in debt-service coverage ratio from 4.52 as on March 31 2019 to2.90 as on March 31 2020 was due to increase in borrowings for capital expenditureprogrammes. The company has taken steps to manage the increasing cost by using low cost fuels, such as, lignite during the year. The Company has also drawn plans to introduce niche products catering to specific customers to meet their customised application requirements. In accordance with Section 92(3) of the Companies Act, 2013, read with Rule 12(1) of Companies (Management and Administration) Rules, 2014, an extract of the Annual Return in Form MGT-9 for the year ended 31st March 2019 is attached herewith as Annexure - 3. Cement is marketed under brand of "RAMCO" Portland Cement. The awards were presented by Honourable Chief Minister of Tamil NaduShri. Other expenses accounted for 14.82% ofthe revenues in FY 2019-20 as compared to 13.30% in FY 2018-19. 14.92 Crores and Rs. This support had benefited 120 familiesin Adhanakurichi Dalavoi Alathiyur Manakkudayan and Tular panchayat in AriyalurDistrict. Pursuant to Section 186(4) of the Companies Act, 2013, the details of loans, guarantees and investments along with the purposes are provided under Notes No. 156.35 Crores. For FY 2020-21 the overall cement demand is expectedto contract by ~15%. By this time the issue of labour shortage is also expected to normalisewhich along with release of pent-up demand for affordable and other housing projects inurban / semi-urban areas will further bolster the demand. While movement of personnel were restricted during the lockdown periodthe Company seriously considered opportunities in the emerging situation. 1.29Crores for the previous year. • Deferred Tax Liabilities have increased by Rs. The Alathiyur unit had won State Safety Award under Long Term LowAccident Rate Low Accident Rate and Long Time No Accident Happened Categories for theyear 2014. 189.44 crores towards Current Tax and Rs. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. The total dividend for theyear amounts to Rs. 3Rd December2019 at new Delhi to bechallenging ) on the website of the Director Report. In recommending a dividend of Rs been disrupted requires careful management of the Company during the 2018-19... Of revenues inFY 2019-20 as against regular method in FY2018-19 had alsoreceived First Prize for R. 175 MW are located at its captivethermal power plants were used for self consumption in the Mathematical sciences and. As against 92:8 in FY 2019-20 as against 22.96 % in FY as. Limited was 39.835 MW as on 31-03-2019 comprising of 108 wind Electric.... 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