RAMKRISHNA FORGINGS LTD. - 532527 - Record Date For The Purpose Of 3Rd Interim Dividend
The Board of Directors fixed Tuesday, 31 January, 2023 as the Record Date for the purpose of payment of 3rd Interim Dividend for the Financial Year 2022-23 to be paid to the eligible shareholders. RAMKRISHNA FORGINGS LTD. - 532527 - Unaudited Standalone & Consolidated Financial Results As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please be informed that the Board of Directors at its meeting held today i.e. Friday, 20 January, 2023, has inter alia considered and approved the following: Financial Results ? Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31 December, 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company (Enclosed). RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Dividend Updates
Please be informed that the Board of Directors at its meeting held today i.e. Friday, 20 January, 2023, has declared 3rd Interim Dividend of Re. 0.50 per Equity Share of Rs. 2 each for the Financial Year 2022-23. RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please be informed that the Board of Directors at its meeting held today i.e. Friday, 20 January, 2023, has inter alia considered and approved the following: Financial Results ? Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31 December, 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company (Enclosed). 3rd Interim Dividend for the Financial Year 2022-23 ? The Board of Directors declared 3rd Interim Dividend of Re. 0.50 per Equity Share of Rs. 2 each for the Financial Year 2022-23. ? The said dividend will be paid within 30 days from the date of declaration. The same is subject to TDS. Fixed Record Date for the purpose of 3rd Interim Dividend ? The Board of Directors fixed Tuesday, 31 January, 2023 as the Record Date for the purpose of payment of 3rd Interim Dividend for the Financial Year 2022-23 to be paid to the eligible shareholders. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please be informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a conference call with the Analysts /Investors for the Q3 & 9M FY 23 Results is scheduled to be held on Friday, 20 January, 2023 at 16:30 Hours (India Time) as per details attached. RAMKRISHNA FORGINGS LTD. - 532527 - The Resolution Plan Submitted For The Corporate Insolvency Resolution Of JMT Auto Limited By Ramakrishna Forgings Limited As The Resolution Applicant Has Been Approved By The Committee Of Creditors Of JMT Auto Limited
Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the resolution plan submitted for the corporate insolvency resolution of JMT Auto Limited by Ramakrishna Forgings Limited as the resolution applicant has been approved by the committee of creditors of JMT Auto Limited by way of the e-voting which concluded on 16 January 2023, under the terms of the Insolvency and Bankruptcy Code, 2016 and subject to obtaining necessary approval from the Principal Bench of the National Company Law Tribunal, New Delhi. The letter of intent dated 16 January 2023 was issued to us which was accepted by us on 18th January, 2023. The above information is also available on the website of the Company www.ramkrishnaforgings.com. This is for your information and records.
Lenders select Ramkrishna Forgings resolution plan for ailing JMT Auto
Auto component manufacturing company undergoing insolvency proceedings RAMKRISHNA FORGINGS LTD. - 532527 - Intimation Of Record Date For 3Rd Interim Dividend For The Financial Year 2022-23, If Declared, By The Board
In continuation to our letters dated 31 December, 2022 and 2 January, 2023 intimating about the meeting of the Board of Directors of the Company, is scheduled to be held on 20 January, 2023, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months Ended 31 December, 2022 and declaration of interim dividend, if any. This is to inform that in the event of the Interim dividend, if declared, by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall be Tuesday, 31 January, 2023. This is for your kind information on record. RAMKRISHNA FORGINGS LTD. - 532527 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificates as received from the Registrar and Share Transfer Agent, KFin Technologies Limited (formerly KFin Technologies Private Limited) under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31 December, 2022. RAMKRISHNA FORGINGS LTD. - 532527 - Update on board meeting
RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve In furtherance to our intimation dated 31 December, 2022, please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting scheduled to be held on Friday, 20 January, 2023 shall inter-alia: a) Consider declaration of 3rd Interim Dividend for the Financial Year 2022-23, if any, to the Equity Shareholders of the Company. Further, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of the Company's Code on Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives has already been closed from 1 January, 2023 till 48 hours after conclusion of the said board meeting.