Bigul

RAMKRISHNA FORGINGS LTD. - 532527 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In continuation to the Outcome of Meeting of the Board of Directors of the Company dated 18th January, 2022, we hereby enclose a copy of the postal ballot notice dated 18th January, 2022 ("Postal Ballot Notice"). The Postal Ballot Notice have been sent on 25th January, 2022 in electronic mode to all the shareholders whose names appear in the register of members/ beneficial owners received from the National Securities Depository Limited ('NSDL') and Central Depository Services (India) Limited as on 21st January, 2022 ('Cut-off date'), seeking their approval to the resolutions as set out in the Postal Ballot Notice.
25-01-2022

Buy Ramkrishna Forgings: target of Rs 1480: Sharekhan

Sharekhan is bullish on Ramkrishna Forgings has recommended buy rating on the stock with a target price of Rs 1480 in its research report dated January 18, 2022.
24-01-2022
Bigul

RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In continuation to our earlier letter dated 24th January, 2022, further this is to inform you that the Management of the Company will also be virtually meeting with the following Institutional Investors, on 24th January, 2022: 1. Emkay Global 2. Dolat Capital Please note that no unpublished Price sensitive information is proposed to be shared during the Meeting.
24-01-2022
Bigul

RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of schedule of Analyst/Institutional Investors Meet/Call.
24-01-2022
Bigul

RAMKRISHNA FORGINGS LTD. - 532527 - Update On Postal Ballot

Please be informed that the Board of Directors at its meeting held on 18 January, 2022, has approved inter alia Sub-Division/Split of Equity Shares of the Company from face value of Rs. 10/- each to face value of Rs. 2/- each subject to approval of the members through Postal Ballot by Remote E-voting. Please be further informed that the postal ballot notice for the sub-division/split mentioned as above will be sent to shareholders of the Company by 25th day of January, 2022 and the results of postal ballot will be announced by the 26th day of February, 2022.
20-01-2022
Bigul

RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We submit herewith copies of newspaper publications made on 19th January, 2022 in Business Standard, Business Line, Financial Express (English) and Aajkal (Bengali) of Extract of Statement of the Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request to kindly take the same into record.
19-01-2022
Bigul

RAMKRISHNA FORGINGS LTD. - 532527 - Record For 3Rd Interim Dividend

The Board approves 31st January, 2022 as the Record Date for the purpose of payment of interim dividend to the eligible shareholders.
18-01-2022
Bigul

RAMKRISHNA FORGINGS LTD. - 532527 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Corrigendum

Please be informed that the Company vide its letter dated 18th January 2022 filed the Outcome of the Board Meeting held on the same date. In the said letter inadvertently the Record date for the purpose of payment of 3rd interim dividend to the eligible shareholders has been mentioned as 28th January 2022 instead of 31st January, 2022. You are requested to kindly take on record 31st January 2022 as the record date for the purpose of payment of 3rd interim dividend to the eligible shareholders. Further, the Company confirms that except as stated above, the letter of Board Meeting filed with the exchanges stands true and correct.
18-01-2022
Bigul

RAMKRISHNA FORGINGS LTD. - 532527 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed the Investor Presentation on the financial results of the Company for the quarter and nine months ended 31st December 2021.
18-01-2022
Bigul

RAMKRISHNA FORGINGS LTD. - 532527 - Reappointment Of Director

Reappointment Mr. Pawan Kumar Kedia (DIN: 00375557) as Wholetime Director designated as Director (Finance), for a period of 1 year w.e.f 1st April 2022, subject to approval of the members
18-01-2022
Next Page
Close

Let's Open Free Demat Account