The Ramco Cements Ltd

Madras Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2013, inter alia, to consider the following:<BR><BR>1. Unaudited Financial Results for the quarter ended December 31, 2012 (Q3).<BR><BR>2. 2nd Interim Dividend for the year 2012-13.<BR>