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 Q2 & H1 FY 23 Results is scheduled to be held on Thursday, 27 October, 2022, at 16:30 Hours (India Time) as per details attached. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the newspaper publications made on 22 October, 2022 in Business Standard, Business Line, Financial Express (English) and Aajkal (Bengali) of the Extract of Statement of the Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended 30 September, 2022. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the copy of the Q2 & H1 FY 23 Earnings Presentation of the Company for the Quarter and Half Year ended 30 September, 2022. RAMKRISHNA FORGINGS LTD. - 532527 - Outcome Of Board Meeting Pursuant To Regulation 30 And Unaudited Financial Results Pursuant To 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, 21 October, 2022, has inter alia considered and approved the following: Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30 September, 2022 together with the Statement of Cash Flow for the Half Year ended 30 September, 2022 and the Statement of Assets and Liabilities as at 30 September, 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company (Enclosed). RAMKRISHNA FORGINGS LTD. - 532527 - Corporate Action-Board approves Dividend
Please be informed that the Board of Directors at its meeting held today i.e. Friday, 21 October, 2022, has inter alia considered and approved the following: ? The Board of Directors declared 2nd 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. ? The Board of Directors fixed Wednesday, 2 November, 2022 as the Record Date for the purpose of payment of 2nd Interim Dividend for the Financial Year 2022-23 to be paid to the eligible shareholders. RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And Unaudited Financial Results Pursuant To 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, 21 October, 2022, has inter alia considered and approved the following: ? Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30 September, 2022 together with the Statement of Cash Flow for the Half Year ended 30 September, 2022 and the Statement of Assets and Liabilities as at 30 September, 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company (Enclosed). ? The Board of Directors declared 2nd 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. ? The Board of Directors fixed Wednesday, 2 November, 2022 as the Record Date for the purpose of payment of 2nd Interim Dividend for the Financial Year 2022-23 to be paid to the eligible shareholders. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith our press release titled 'Export order worth INR 1,215 million for EV Component Business from a major Swedish OEM'. RAMKRISHNA FORGINGS LTD. - 532527 - Record Date Intimation For 2Nd Interim Dividend For The Financial Year 2022-23
In continuation to our letter dated 26 September, 2022 intimating about the meeting of the Board of Directors of the Company, which is scheduled to be held on Friday, 21 October, 2022, interalia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30 September, 2022 and 2nd Interim Dividend, if any. This is to inform that in the event of the 2nd 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 on Wednesday, 2 November, 2022. RAMKRISHNA FORGINGS LTD. - 532527 - Voting Results Of The Extra Ordinary General Meeting And Scrutinizers Report
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the business transacted at the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 12 October, 2022 at 11:00 AM. (I.S.T), through Video Conferencing/Other Audio Visual Means (VC/OAVM). Also find enclosed a copy of the Scrutinizer's Report on the remote e-voting and insta-poll pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. RAMKRISHNA FORGINGS LTD. - 532527 - Proceedings Of Extra Ordinary General Meeting - 12 October, 2022
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), please find enclosed the summary of the Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 12 October, 2022 at 11:00 A.M. (I.S.T), through Video Conferencing/Other Audio Visual Means (VC/OAVM). The details of the voting results, will be submitted within the stipulated time period as prescribed.