Board Meetings for RAMRAT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RAMRATRam Ratna Wires Limited26 May 2023RAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation
RAMRATRam Ratna Wires Limited08 Feb 2023Financial ResultsWe are pleased to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th February, 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2022.
RAMRATRam Ratna Wires Limited14 Nov 2022Financial resultsRam Ratna Wires Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 through video conferencing, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2022.Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in shares of the Company is closed from 1st October, 2022 and will open 48 hours after the results are made public on 14th November, 2022.
RAMRATRam Ratna Wires Limited10 Aug 2022Bonus/Financial results/Other business mattersRam Ratna Wires Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider approve and take on record financial statements for the period ended 30th June 2022, Increase in the Authorized Share Capital of the Company and consequent alteration of Clause V of the Memorandum of Association of the Company and Proposal for issue of Bonus shares subject to approval by the members and any other requisite approvals.Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in shares of the Company is closed from 1st July, 2022 and will open 48 hours after the results are made public on 10th August, 2022. You are requested to kindly take the above information on record.
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