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RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that Ms. Aditi Bagri, Independent Director (DIN: 06943139) has resigned from Board of Directors and Committee(s) of the Board with effect from April 27, 2022, due to a new role in her professional workspace on account of which she'll be unable to devote the time required to effectively discharge her responsibilities as an Independent Director. As per the details available, we understand that Ms. Bagri does not hold any directorship in any other listed entity. Further, as confirmed by her, there are no other material reasons other than those provided in the resignation letter.
28-04-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please be informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a conference call with the Analysts/ Investors for the Q4 & FY22 Results is scheduled to be held on Wednesday, May 4, 2022, at 10:30 Hours (India Time) as per details attached.
28-04-2022
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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 16,220 Equity Shares to the undermentioned Employee on 22nd April, 2022, pursuant to exercise of the Options as per table mentioned below. Srl. No. Name of Employees No. of shares Face value of shares 1. Pawan Kumar Kedia 11,220 Rs. 2/- 2. Madhu Sudhan Sawa 5,000 Rs. 2/- The transfer of shares will be made from Ramkrishna Forgings Limited Employee Welfare Trust to the employee. This is for the information of the Exchanges and members.
22-04-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith our Press Release titled 'Export Order win from European Tier-1 Axle manufacturer'.
21-04-2022
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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 ie 13 April, 2022 with the following Institutional Investor: 1) Asian Market Securities Please note that no Unpublished Price Sensitive Information is proposed to be shared during the Meeting.
13-04-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022

 Please find enclosed herewith the Certificate from Practising Company Secretary as required under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022. This is for the information of the exchanges and the members.
09-04-2022
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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 31st March, 2022. Please take the above on record.
07-04-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Compliance Certificate For The Year Ended 31St March, 2022

 This is to inform that in accordance with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to share transfer facility pertaining to the Company are maintained by KFin Technologies Ltd, the Registrar and Share Transfer Agents of the Company. In this regard, please find enclosed herewith the compliance certificate, in accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by both the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) for the year ended on 31st March, 2022. This is for the information of the Exchange and the members.
05-04-2022
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RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith our Press Release titled 'RKFL wins biggest recent Export Order of INR 1350 million for 5 years from Euroasian OEM'. This is for your kind information and records.
05-04-2022
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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 Investor on 4th April, 2022: 1) VT Capital Please note that no unpublished Price sensitive information is proposed to be shared during the Meeting.
01-04-2022
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