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 30 September, 2022. 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 1315 million (USD 15.9 million) for North American HCVs application from TIER 1 Rear & Front Axle manufacturer'. 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 shall remain closed from today i.e Monday, 26 September, 2022 till 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30 September, 2022 to the Stock Exchanges. RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30 September, 2022 And Declaration Of 2Nd Interim Dividend, If Any.
RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve a) the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30 September, 2022; b) declaration of 2nd Interim Dividend, if any, to the Equity Shareholders of the Company for the Financial Year 2022-23. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the newspaper publications made on 21 September 2022 in Business Standard (All Edition, English) and Aajkal (Bengali) regarding the Notice of the Extra Ordinary General Meeting and information on E-voting and Cut-off date. RAMKRISHNA FORGINGS LTD. - 532527 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ramkrishna Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAMKRISHNA FORGINGS LTD. - 532527 - Shareholder Meeting / Postal Ballot-Scrutinizer''s 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 40th Annual General Meeting (AGM) of the Company held on Saturday, 17 September 2022 at 11:45 A.M. (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 Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Copy of the same is being also made available on the website of the Company at www.ramkrishnaforgings.com RAMKRISHNA FORGINGS LTD. - 532527 - Notice Of Extra Ordinary General Meeting To Be Held On Wednesday, 12 October, 2022
Pursuant to the provisions of Regulation 30 read with Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the Extra Ordinary Meeting (EGM) of the Company to be held on Wednesday, 12 October, 2022 at 11:00 A.M. (I.S.T). The said notice is being sent only through email to the shareholders of the Company at their registered email addresses. The Company has fixed Wednesday, 5 October, 2022 as the 'Cut-off Date' in order to determine the eligibility of the Shareholders (holding shares either in dematerialised form or in physical form) who will be eligible for voting at the forthcoming EGM of the Company. Copy of the same is also being uploaded on the website of the Company at www.ramkrishnaforgings.com. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Management of the Company will be virtually meeting the following Institutional Investor today i.e. Monday, 19 September, 2022: a) Dhanki Securities Please note that no unpublished Price sensitive information is proposed to be shared during the said Meeting. Further, no presentation will be made for the same. Note: The above schedule may undergo changes due to exigencies on part of the Investor or the Company. RAMKRISHNA FORGINGS LTD. - 532527 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 40th Annual General Meeting (AGM) of the Company held on Saturday, 17 September 2022 at 11:45 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. Copy of the same is being also made available on the website of the Company at www.ramkrishnaforgings.com.