Board Meetings for RKFORGE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RKFORGE | Ramkrishna Forgings Limited | 21 Mar 2020 | Buyback | To consider buyback for equity shares | |
| RKFORGE | Ramkrishna Forgings Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| RKFORGE | Ramkrishna Forgings Limited | 09 Nov 2019 | Financial Results | interalia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company together with for the quarter and half year ended September 30, 2019. | |
| RKFORGE | Ramkrishna Forgings Limited | 10 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| RKFORGE | Ramkrishna Forgings Limited | 25 May 2019 | Financial Results/Dividend | a) The Standalone & Consolidated Audited Financial Results for the year ended 31st March, 2019.b) To recommend Dividend, if any, on the equity shares of the Company for the year ended 31st March, 2019.c) To transact any other mater which the Board may deem fit.This is for your information and records. | |
| RKFORGE | Ramkrishna Forgings Limited | 02 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| RKFORGE | Ramkrishna Forgings Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| RKFORGE | Ramkrishna Forgings Limited | 28 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| RKFORGE | Ramkrishna Forgings Limited | 25 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| RKFORGE | Ramkrishna Forgings Limited | 25 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| RKFORGE | Ramkrishna Forgings Limited | 29 Jan 2018 | Results | To consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2017. | |
| RKFORGE | Ramkrishna Forgings Limited | 28 Oct 2017 | Results | To consider and approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2017. | |
| RKFORGE | Ramkrishna Forgings Limited | 12 Aug 2017 | Results | To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2017. | |
| RKFORGE | Ramkrishna Forgings Limited | 19 May 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on_May 19, 2017 to a) Consider and approve the audited financial results of the Company for the year ended March 31, 2017 b) Consider proposal to recommend dividend, if any In view of declaration of the financial results for the year ended March 31, 2017. The Company has now informed the Exchange that in the aforesaid meeting, in addition to the agenda items, matter with regard to raising of funds/issuance of securities through public or private placement will also be considered by the Board of Directors, subject to approval of the shareholders. In this regard,the Company also like to inform you that the Board of Directors will also consider at the same meeting a proposal to issue a notice to the shareholders to approve through postal ballot such fund raising in the manner as may be approved by the Board of Directors.(Purpose Revised) | |
| RKFORGE | Ramkrishna Forgings Limited | 19 May 2017 | Results/Dividend | a) To consider and approve the Audited Financial Results for the year ended March 31, 2017. b) To recommend Dividend, if any, on the equity shares of the Company for the year ended March 31, 2017. |