Board Meetings for RAMRAT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RAMRATRam Ratna Wires Limited26 May 2026Board Meeting IntimationRAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend.
RAMRATRam Ratna Wires Limited26 May 2026Financial Results/DividendTo consider and approve the Audited financial results for the quarter and financial year ended March 31, 2026 and dividend.
RAMRATRam Ratna Wires Limited06 Feb 2026Board Meeting IntimationRAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
RAMRATRam Ratna Wires Limited06 Feb 2026Financial ResultsRAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the quarter and nine months ended December 31, 2025 .
RAMRATRam Ratna Wires Limited12 Nov 2025Board Meeting IntimationRAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 .
RAMRATRam Ratna Wires Limited12 Nov 2025Financial ResultsA meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12, 2025 inter alia, to consider, approve and take on record the unaudited financial results for the period ended Sep 30, 2025.
RAMRATRam Ratna Wires Limited12 Nov 2025BonusWe wish to inform you that pursuant to Regulation 29 of the SEBI Listing Regulations, the Board would also consider the proposal for issue of bonus shares, in accordance with the applicable provisions and subject to approval of Shareholders of the Company at the meeting scheduled to be held on November 12, 2025.
RAMRATRam Ratna Wires Limited07 Aug 2025RAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .Board Meeting Intimation
RAMRATRam Ratna Wires Limited07 Aug 2025Financial ResultsA meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 07, 2025 inter alia, to consider, approve and take on record the unaudited financial results for the period ended Jun 30, 2025.
RAMRATRam Ratna Wires Limited23 Jun 2025Financial ResultsRAMRAT : 23-Jun-2025 : The Company has informed the Exchange that a Board meeting scheduled to be held on Jun 16, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 23, 2025, To consider and approve the re-adoption of financial statements for the quarter and year ended on March 31, 2025 to give effect to the Scheme of Amalgamation.
RAMRATRam Ratna Wires Limited23 Jun 2025Board Meeting IntimationRAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 23-Jun-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 .
RAMRATRam Ratna Wires Limited16 Jun 2025Board Meeting IntimationRAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 16-Jun-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 .
RAMRATRam Ratna Wires Limited16 Jun 2025Financial ResultsTo consider and approve the re-adoption of financial statements for the quarter and year ended on March 31, 2025 to give effect to the Scheme of Amalgamation.
RAMRATRam Ratna Wires Limited29 May 2025Financial Results/DividendA meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025 inter alia:I. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2025.II. To consider and recommend dividend, if any on the equity shares of the Company for the financial year ended on March 31, 2025.
RAMRATRam Ratna Wires Limited29 May 2025Board Meeting IntimationRAM RATNA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend.
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