RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith our Press Release titled as 'Approved fund raise of Rs. 94.3 Crores Preferential issue of 46 Lakhs warrants at Rs. 205 per warrant'. 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. RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Outcome for Outcome Of Board Meeting
(i) Issuance upto 46,00,000 Warrants convertible into 46,00,000 equity shares of Rs. 2 each at a price of Rs. 205/- per Equity Share ("Warrant Exercise Price") aggregating to Rs. 94,30,00,000 to the Promoters Category and Non- Promoters/Public Category (as detailed in Annexure 1), on a preferential basis in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and as amended from time to time ('SEBI ICDR Regulations') subject to approval of the Shareholders at the ensuing Extra Ordinary General Meeting of the Company and other regulatory/governmental authorities, as may be required; (ii)The Board also approved convening of an Extra Ordinary General Meeting (EGM) of the Company on Wednesday, 12 October 2022 at 11:00 A.M. (I.S.T) through Video Conferencing/Other Audio Visual Means (VC/OAVM) to seek approval of the shareholders of the Company for the aforesaid preferential issue. RAMKRISHNA FORGINGS LTD. - 532527 - Closure of Trading Window
Further, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of Company's Code on Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed from Wednesday, 7 September, 2022 to Wednesday, 14, September, 2022. The same has been intimated to all the Directors, Officers and Designated Persons of the Company. RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other applicable rules and regulations we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12 September, 2022, inter alia, to consider and evaluate the proposals for fund raising by way of issue of equity shares/ preference shares/warrants/ any other securities, including through preferential issue on a private placement basis or any other methods or combination thereof, subject to approval from the shareholders in the ensuing Extraordinary General Meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required. 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 5,000 Equity Shares to the undermentioned Employee on 2 September, 2022, pursuant to exercise of the Options as per table mentioned below. Sl. No. Name of Employees No. of shares Face Value per Equity Share 1. Mr. Md. Sharifur Rahman 5,000 Rs. 2/- 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 with the following Institutional Investors, details of the same are provided hereunder: Sl. No. Name of Investor/Analyst Date 1. HDFC Securities Limited 5th September, 2022 2. Arihant Capital Markets Limited 6th September, 2022 RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the newspaper advertisement published in Business Standard (English) and Aajkal (Bengali) on 31 August, 2022 regarding Notice to Shareholders w.r.t Final Dividend for the Financial Year 2021-22. RAMKRISHNA FORGINGS LTD. - 532527 - Communication Of Tax Deducted At Source (TDS) On Final Dividend For The Financial Year 2021-22 To The Shareholders
In terms of the provisions of the Income Tax Act, 1961, as amended by the Finance Act, 2020, dividend paid or distributed by a Company on or after 1st April, 2020 shall be taxable in the hands of the shareholders. In this regard, a communication to shareholders regarding deduction of tax at source on Final Dividend of Re. 0.20 per Equity Share of Rs. 2.00 for the financial year 2021-22, explaining the process on withholding tax from dividend (to be paid to the shareholders) at prescribed rates, along with the necessary annexures, was sent to those shareholders whose e-mail IDs are registered with the Company, the RTA or the Depositories. The aforesaid communication will also be made available on the website of the Company at www.ramkrishnaforgings.com. This is for your kind information on record. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith our Press Release titled 'Wins Export order worth ~INR 205 million (USD 2.58 million) per annum for supply of Metal Bars in Non-Auto segment'. This is for your kind information and records. 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 27 August, 2022 in Business Standard (English) and Aajkal (Bengali) regarding the Notice of the 40th Annual General Meeting, Information on Remote E-Voting and Book Closure.