RAMKRISHNA FORGINGS LTD. - 532527 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Annual Report of the Company for the Financial Year 2021-22. RAMKRISHNA FORGINGS LTD. - 532527 - Notice Of 40Th Annual General Meeting For FY 2021-22
Pursuant to the provisions of Regulation 30 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of the 40th Annual General Meeting of the Company for the Financial Year 2021-22 to be held on Saturday, 17 September, 2022 at 11:45 A.M. (I.S.T). 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 Aditya Birla Sun Life Mutual Fund 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 3,250 Equity Shares to the undermentioned Employee on 25 August, 2022, pursuant to exercise of the Options as per table mentioned below. Sl. No. Name of Employees No. of shares Face value of shares 1. Mr. Rajesh Mundhra 3,250 Rs. 2/- equity share The transfer of shares will be made from Ramkrishna Forgings Limited Employee Welfare Trust to the employee. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on 23 August, 2022 in the following newspapers: 1. Business Standard (English, All Edition); and 2. Aajkal (Bengali). in compliance with MCA General Circular No. 20/2020 and Circular No. 02/2022 dated May 05, 2020 and May 05, 2022, in relation to the 40th AGM of the Company scheduled to be held on Saturday, 17th September, 2022, at 11.45 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Copies of the said publication will also be available on the website of the Company at www.ramkrishnaforgings.com. This is for the information of the Exchange and the members. RAMKRISHNA FORGINGS LTD. - 532527 - Intimation Of Cut-Off Date For The Purpose Of 40Th Annual General Meeting
This is to bring to your kind notice that the Company has fixed Friday, 9 September, 2022 as the Cut-off date for the purpose of determining the members eligible for voting at the 40th Annual General Meeting of the Company to be held on Saturday, 17 September, 2022 at 11:45 A.M. The Company has appointed KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for facilitating e-voting through their e-voting platform i.e. https://evoting.kfintech.com. Same is also being made available 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 today i.e 9 August, 2022 with the following Institutional Investor: 1) Spark Capital 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 6,000 Equity Shares to the undermentioned Employee on 9 August, 2022, pursuant to exercise of the Options as per table mentioned below. Srl. No. Name of Employees No. of Equity Shares Face value per share 1. Anup Kumar 6,000 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 today i.e 5 August, 2022 with the following Institutional Investor: 1) Equitree Capital 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 Naresh Jalan & PACs