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RAMKRISHNA FORGINGS LTD. - 532527 - Closure of Trading Window

 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 1st January, 2023 till 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31 December, 2022 to the Stock Exchanges.
02-01-2023
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RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended On 31 December, 2022

 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 Please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20 January, 2023, inert-alia to: a) Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31 December, 2022; 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 shall remain closed from 1st January, 2023 till 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31 December, 2022 to the Stock Exchanges.
31-12-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahabir Prasad Jalan & PACs
23-12-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahabir Prasad Jalan & PACs
23-12-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chaitanya Jalan & PACs
23-12-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chaitanya Jalan & PACs
23-12-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Please be informed that pursuant to Ramkrishna Forgings Limited - Employee Stock Option Plan 2015 ('ESOP Scheme') the Company has allotted 3,005 Equity Shares to the undermentioned Employee on 23 December, 2022, pursuant to exercise of the Options as per the table mentioned below: Sl. No. Name of Employees No. of shares Face Value per Equity Share 1. Mr. Kuldeep Singh 3,005 Rs. 2/- The transfer of shares will be made from the Ramkrishna Forgings Limited Employee Welfare Trust to the employee.
23-12-2022

Ramkrishna Forgings to acquire up to 51% stake in TSUYO Manufacturing

 Ramkrishna Forgings on Thursday said its board has approved a proposal to acquire up to 51 per cent stake in TSUYO Manufacturing. The company did not disclose the deal size. A decision in this regard was taken by the company's board at a meeting on Wednesday, Ramkrishna Forgings said in a statement. "The board of directors of Ramkrishna Forgings has approved an investment to acquire up to 51 per cent voting rights of TSUYO, a Make-In-India startup company engaged in powertrain solutions for electric vehicles," it said. This proposed investment will help TSUYO enhance its product portfolio and expand its facilities for manufacturing of motors, controllers, e-axles, and differentials. "This strategic investment will enable us to further advance our commitment to supporting the growth of electric vehicles in India and beyond. This acquisition will significantly improve our capabilities and expand our market share in the evolving EV segment," Lalit Khetan, Whole-time Director and CFO,
15-12-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith our Press Release titled as 'Ramkrishna Forgings plans to expand its EV portfolio; to acquire upto 51% voting rights in TSUYO Manufacturing' Copy of the same is being also made available on the website of the Company at www.ramkrishnaforgings.com. This is for your kind information and records.
14-12-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI LODR Regulations), we wish to inform you that the Board of Directors at its meeting held today i.e., Wednesday, 14 December, 2022 has, inter-alia, considered and approved the following: 'The Company has entered into a Securities Subscription Agreement ('SSA') and Shareholders' Agreement ('SHA') with TSUYO Manufacturing Private Limited ('TSUYO') and its promoters, Mr. Lalit Baid, Mr. Vijay Kumar, Mr. Tapas Ranjan Patra and Mr. Tripurari Kumar ('TSUYO Promoters'), in connection with the investment by the Company in TSUYO for the acquisition upto 51% voting rights in TSUYO, in a phased manner and at the discretion of the Company.' The disclosure as required under Schedule III of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015 is attached herewith.
14-12-2022
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