RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclosed herewith our Environmental, Social and Governance (ESG) Vision highlighting the Focus Areas as well as Targets set by the Company for itself. This is for your kind information and records. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith our Press Release titled as 'Q4 FY22 Results: Strong performance'. This is for your kind information and records. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the copy of the Q4 & FY 22 Earnings Presentation of the Company for the Fourth Quarter and Financial Year 2021-22. This is for your kind information and records. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reappointment Of Secretarial Auditors, Cost Auditors And RTA.
The Board approved the following: re-appointment of M/s. MKB & Associates, Practising Company Secretaries, as the Secretarial Auditors of the Company for the F.Y. 2022-23. appointment of M/s. Bijay Kumar & Co., Practising Cost & Management Accountants, as the Cost Auditors of the Company for the F.Y. 2022-23. re-appointment of M/s. KFin Technologies Ltd. (Formerly known as KFin Technologies Pvt. Ltd.) as the Registrar and Share Transfer Agent (RTA) of the Company for a period of 1 year w.e.f. 1st May 2022. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board approved re-appointment of M/s. MKB & Associates, Practising Company Secretaries, as the Secretarial Auditors of the Company for the F.Y. 2022-23. RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Change in Directorate
Approved the appointment of Ms. Rekha Shreeratan Bagry (DIN: 08620347), as an Additional Independent Director on the Board of Directors of the Company with effect from 3rd May, 2022. The Board recommended her appointment as an Independent Director for a period of 5 years subject to approval of shareholders of the Company. Approved the appointment of Mr. Sanjay Kothari (DIN: 00258316), as an Additional Independent Director on the Board of Directors of the Company with effect from 3rd May, 2022. The Board recommended his appointment as an Independent Director for a period of 5 years subject to approval of shareholders of the Company. Further, as per SEBI Circular no. LIST/COMP/14/2018-19 dated June 20, 2018, the Company affirms that the Directors being appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The necessary disclosure is annexed as Annexure 1 RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And Audited Financial Results Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Audited Financial Results Approved the Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2022. (Enclosed together with Auditor's Report). Approved the Audited Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2022. (Enclosed together with Auditor's Report). Dividend Recommended a final dividend of Re 0.20/- per Equity Share of Rs. 2/- each, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting RAMKRISHNA FORGINGS LTD. - 532527 - Outcome Of Board Meeting Pursuant To Regulation 30 And Audited Financial Results Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at its meeting held on 3rd May 2022, has inter alia: Approved the Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2022. (Enclosed together with Auditor's Report). Approved the Audited Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2022. (Enclosed together with Auditor's Report). Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We further enclose a Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Statutory Auditors of the Company M/s. S. R. Batliboi & Co. LLP and M/s. S. K. Naredi & Co. have in their report issued an unmodified opinion on the audited standalone and consolidated financial results of the Company for the Financial Year ended 31st March, 2022. RAMKRISHNA FORGINGS LTD. - 532527 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RAMKRISHNA FORGINGS LTD. 2 CIN NO. L74210WB1981PLC034281 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rajesh MundhraDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Lalit Kumar Khetan Designation : -Wholetime Director and Chief Financial Officer Date: 30/04/2022 RAMKRISHNA FORGINGS LTD. - 532527 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMKRISHNA FORGINGS LTD. 2CINL74210WB1981PLC034281 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 991.85 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajesh Mundhra Designation: Company Secretary and Compliance Officer EmailId: rajesh@ramkrishnaforgings.com Name of the Chief Financial Officer: Lalit Kumar Khetan Designation: Wholetime Director and Chief Financial Officer EmailId: lalit.khetan@ramkrishnaforgings.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.