RAMKRISHNA FORGINGS LTD. - 532527 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Rajesh MundhraDesignation :- Company Secretary and Compliance Officer RAMKRISHNA FORGINGS LTD. - 532527 - Intimation Of Record Date For 1St Interim Dividend For The Financial Year 2022-23, If Declared, By The Board.
In continuation to our letter dated 29 June 2022 intimating about the meeting of the Board of Directors of the Company, which is scheduled to be held on 21 July 2022, inter-alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended 30 June 2022 and interim dividend, if any. This is to inform that in the event of the 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 29 July 2022 (Friday). This is for your kind information on record. 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 2,495 Equity Shares to the undermentioned Employee on 9th July, 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. Dipankar Nandy 2,495 Rs. 2/- RAMKRISHNA FORGINGS LTD. - 532527 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificates as received from KFin Technologies Limited, Registrar and Share Transfer Agent of the Company, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that based on rating assessment undertaken by India Ratings & Research, the Company's credit rating has been upgraded. RAMKRISHNA FORGINGS LTD. - 532527 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Code of Conduct of the Company, the trading window for dealing in securities of the Company by designated persons and their immediate relatives shall remain closed from today i.e 29th June, 2022 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 to the Stock Exchanges. RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2022 And Interim Dividend.
RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,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 Thursday, the 21st day of July, 2022, interalia, to: i) Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. ii) Consider declaration of 1st Interim Dividend, if any, to the equity shareholders of the Company for the financial year 2022-23 and fix the record date. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published on 18 June, 2022 w.r.t transfer of Unpaid/Unclaimed Dividend and Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority, in the following newspapers: a) 'Business Standard' (English - All editions) ; and b) 'Aajkaal' (Bengali - Kolkata edition). Copy of the same is being also made available on the website of the Company at www.ramkrishnaforgings.com. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance of our letter dated 14 June, 2022, please find enclosed in terms of Regulations Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper advertisements published on 15 June, 2022 w.r.t completion of despatch of Postal Ballot Notice, in Kolkata editions of the following newspapers: a) 'Business Standard' (English); and b) Aajkaal' (Bengali). RAMKRISHNA FORGINGS LTD. - 532527 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our letter dated 3 May, 2022 and pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated 3 May, 2022 seeking approval of the members to the resolutions as set out therein. In compliance with the MCA & SEBI Circulars, the Company has sent the Postal Ballot Notice on Monday, 13 June, 2022, in electronic mode to those members whose names appear in the Register of Members/List of Beneficial Owners and whose e-mail addresses are registered with the Company/RTA/Depository Participants as on the Cut-Off Date i.e. Friday, 10 June, 2022. The remote e-voting period commences from 9:00 A.M. (I.S.T) on Wednesday, 15 June, 2022 and ends at 5:00 P.M. (I.S.T) on Thursday, 14 July, 2022. The results of the Postal Ballot shall be announced on or before Saturday, 16 July, 2022.