Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532527 | NSE Symbol : RKFORGE | ISIN : INE399G01023 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	17-Jan-2025	Quarterly Results	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 17 January 2025 Outcome of Board Meeting pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 Financial Results for the Quarter and Nine Months ended 31st December, 2024 alongwith Limited Review Report. (As Per BSE Announcement dated on 17.01.2025)
18-Oct-2024	24-Oct-2024	Quarterly Results	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve i) the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30 September 2024; ii) declaration of 1st Interim Dividend for the Financial Year 2024-25 if any to the Equity Shareholders of the Company. Board approves 1st Interim Dividend of Re. 1/- per equity share of face value of Rs. 2/- each for the fY 2024-25 The Board at its meeting held today i.e 24th October, 2024 has considered and approved the following: Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and .... Read More.. Outcome of Board Meeting pursuant to Regulation 30 and 33 of the SEBI )LODR) Regulations, 2015 Outcome of Board Meeting - Acquisition (As Per BSE Announcement Dated on 24.10.2024)
02-Sep-2024	02-Sep-2024	Subsidiary Company	Approval of Divestment of Globe All India Services Limited, Wholly Owned Subsidiary & Capex for Aluminium Forgings Facility
16-Jul-2024	24-Jul-2024	Quarterly Results	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the First Quarter ended 30 June 2024 and Other Business Matters Unaudited Financial Standalone & Consolidated Financial Results with Limited Review Reports Scheme of Amalgamation between ACIL Limited, wholly owned subsidiary company with Ramkrishna Forgings Re-appointment of Singhi & Co. as the Internal Auditors for FY 2024-25 (As per BSE Announcement Dated on 24/07/2024)
21-Jun-2024	21-Jun-2024	Change in Directors	Appointment of Mr. Milesh Gandhi as an Additional - Whole-time Director of the Company
24-Apr-2024	02-May-2024	Accounts	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31 March 2024 and Declaration of 2nd Interim Dividend if any to the Equity Shareholders of the Company for the Financial Year 2023-24. Record Date for 2nd Interim Dividend for the Financial Year 2023-24 Declared 2nd Interim Dividend of Re. 1.00 per equity share of face value of Rs. 2.00 each for the financial year 2023-24. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March, 2024 along with Auditors Report thereon. Board approved Audited Standalone & Consolidated Financial Results for FY 2023-24 & 2nd Interim Dividend for FY 2023-24 Declared 2nd Interim Dividend of Re. 1.00 per equity share of face value of Rs. 2.00 each for the financial year 2023-24. Fixed Friday, 10th May, 2024 as the record date for the purpose of 2nd Interim Dividend for the financial year 2023-24 to be paid to the eligible shareholders. Re-appointment of S K Naredi & Co., Chartered Accountant as the Joint Statutory Auditors of the Company for a 2nd term of 5 consecutive years from the conclusion of 42nd AGM till the conclusion of 47th AGM, subject to the approval of the shareholders of the Company at the ensuing 42nd AGM. Appointment of MKB & Associates as Secretarial Auditor of the Company for the financial year 2024-25. Appointment of Bijay Kumar & Co. as Cost Auditor of the Company for the Financial year 2024-25. (As Per BSE Announcement Dated on 02.05.2024)
22-Feb-2024	22-Feb-2024	Change in Directors	Outcome of Board Meeting
04-Jan-2024	18-Jan-2024	Quarterly Results	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Approval of Unaudited Standalone & Consolidated Financial Results for Third Quarter and Nine Months ended 31 December 2023. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Please be informed that the Board of Directors at its meeting held today i.e. Thursday, 18th January, 2024, has inter alia considered and approved the following: 1) Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company (Enclosed). 2) Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the re-appointment of Mr. Ranaveer Sinha (DIN - 00103398), as an Independent Director of the Company for second consecutive term of five years commencing form 2nd February, 2024 upto 1st February, 2029, subject to shareholders' approval. 3) Approved the Postal Ballot Notice. 4) Approved Sale of land measuring 5.81 acres alongwith Building from Mal Metalliks Private Limited, Step Down Subsidiary, to Ramkrishna Forgings Limited. Re-appointment of Mr. Ranaveer Sinha (DIN - 00103398) as an Independent Director of the Company for second consecutive term of five years commencing from 2nd February, 2024, subject to shareholders approval. (As Per BSE Announcement Dated on 18.01.2024)
30-Sep-2023	19-Oct-2023	Quarterly Results	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30 September 2023 and Consideration of 1st Interim Dividend for the Financial Year 2023-24 if any In continuation to our letter dated 30th September, 2023, this is to inform you that in the event of the 1st Interim dividend for the financial year 2023-24, if declared, by the Board of Directors of the Company, the record date for the same shall be Monday, 30th October, 2023. (As Per BSE Announcement Dated on 12.10.2023) Unaudited Standalone & Consolidated Financial Results for Quarter and Half Year ended 30 September, 2023. Unaudited Standalone & Consolidated Financial Results for Quarter & Half Year ended 30 September, 2023 and Declaration of 1st Interim Dividend for FY 2023-24 (As Per BSE Announcement Dated on 19.10.2023) Approval of Interim Condensed Financial Statements for QIP (As Per BSE Announcement Dated on 08.11.2023)
25-Sep-2023	30-Sep-2023	Conversion	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve Conversion of 4600000 Warrants into equal number of Equity Shares of the Company of Face Value of Rs. 2/- each and other business matters. RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve Consider and Approve conversion of 46,00,000 Warrants into equal number of Equity Shares and Fund Raising (As per BSE Announcement Dated on 26/09/2023) Board approved Fund Raising upto RS. 1,000 Crores, Conversion of 46,00,000 Warrants into Equity Shares of Face Value of Rs. 2 each and Convening of Extra Ordinary General Meeting on Saturday, 28 October, 2023 at 11:45 A.M. (I.S.T) (As per BSE Announcement Dated on 30/09/2023)
30-Jun-2023	21-Jul-2023	Quarterly Results	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve Please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 21 July 2023 inert-alia to: a) Consider and Approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30 June 2023; Further in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation 2015 read with the Companys Code on Prohibition of Insider Trading the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives shall remain closed from 1 July 2023 till 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30 June 2023 to the Stock Exchanges. Copy of the same is also available on the website of the Company at www.ramkrishnaforgings.com.
10-Apr-2023	28-Apr-2023	Interim Dividend	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March 2023. b) Consider and approve the payment of Interim Dividend if any for the Financial Year 2022-23. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Record date for the purpose of payment of Interim Dividend if approved by the Board of Directors shall be Tuesday 9 May 2023. 1 Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2023. (Enclosed together with Auditor's Report). 2 Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2023. (Enclosed together with Auditor's Report). 3. We further enclose a Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Statutory Auditors of the Company S. R. Batliboi & Co. LLP and S. K. Naredi & Co. have in their report issued an unmodified opinion on the audited standalone and consolidated financial results of the Company for the financial year ended 31 March, 2023. 4. The Board of Directors declared 4th Interim Dividend of Re. 0.50/- per Equity Share of Rs. 2/- each for the Financial Year 2022-23. Please be informed that the Board of Directors at its meeting held today i.e. Friday, 28 April, 2023, has inter alia considered and approved the 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2023. (Enclosed together with Auditor's Report). 2. Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2023. (Enclosed together with Auditor's Report). The Board of Directors declared 4th Interim Dividend of Re. 0.50/- per Equity Share of Rs. 2/- each for the Financial Year 2022-23. (As Per BSE Announcement Dated on 28.04.2023)
31-Dec-2022	20-Jan-2023	Quarterly Results	RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 20 January 2023 inert-alia to: a) Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31 December 2022; Further in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation 2015 and in terms of the Companys Code on Prohibition of Insider Trading the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives shall remain closed from 1st January 2023 till 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31 December 2022 to the Stock Exchanges. RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve In furtherance to our intimation dated 31 December, 2022, please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting scheduled to be held on Friday, 20 January, 2023 shall inter-alia: a) Consider declaration of 3rd Interim Dividend for the Financial Year 2022-23, if any, to the Equity Shareholders of the Company. Further, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of the Company's Code on Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives has already been closed from 1 January, 2023 till 48 hours after conclusion of the said board meeting. (As Per BSE Announcement Dated on 02.01.2023) Please be informed that the Board of Directors at its meeting held today i.e. Friday, 20 January, 2023, has declared 3rd Interim Dividend of Re. 0.50 per Equity Share of Rs. 2 each for the Financial Year 2022-23. Please be informed that the Board of Directors at its meeting held today i.e. Friday, 20 January, 2023, has inter alia considered and approved the following: Financial Results Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31 December, 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company (Enclosed). 3rd Interim Dividend for the Financial Year 2022-23 The Board of Directors declared 3rd Interim Dividend of Re. 0.50 per Equity Share of Rs. 2 each for the Financial Year 2022-23. The said dividend will be paid within 30 days from the date of declaration. The same is subject to TDS. Fixed Record Date for the purpose of 3rd Interim Dividend The Board of Directors fixed Tuesday, 31 January, 2023 as the Record Date for the purpose of payment of 3rd Interim Dividend for the Financial Year 2022-23 to be paid to the eligible shareholders. Please be informed that the Board of Directors at its meeting held today i.e. Friday, 20 January, 2023, has re-appointed Mr. Pawan Kumar Kedia (DIN: 00375557) as a Whole-time Director of the Company for a period of 1 year w.e.f 1 April, 2023, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 20.01.2023)
14-Dec-2022	14-Dec-2022	Acquisitions	Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI LODR Regulations), we wish to inform you that the Board of Directors at its meeting held today i.e., Wednesday, 14 December, 2022 has, inter-alia, considered and approved the following: 'The Company has entered into a Securities Subscription Agreement ('SSA') and Shareholders' Agreement ('SHA') with TSUYO Manufacturing Private Limited ('TSUYO') and its promoters, Mr. Lalit Baid, Mr. Vijay Kumar, Mr. Tapas Ranjan Patra and Mr. Tripurari Kumar ('TSUYO Promoters'), in connection with the investment by the Company in TSUYO for the acquisition upto 51% voting rights in TSUYO, in a phased manner and at the discretion of the Company.' The disclosure as required under Schedule III of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015 is attached herewith.
26-Oct-2022	26-Oct-2022	Preferential Issue	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, further to the meeting of the Board of Directors of the Company held on 12 September, 2022, the Capital Market Committee of the Board of Directors has at its meeting held today, i.e., 26 October, 2022, considered and approved the allotment of warrants to certain Promoters and Non- Promoters/Public Category for cash at an issue price of Rs. 205 per Warrant, against receipt of 25% of the issue price received upfront, aggregating to Rs. 23.575 crore, with a right to the Warrant Holder to apply for and be allotted 1 (one) Equity Share of face value of Rs. 2/- each of the Company within a period of 18 (Eighteen) months from the date of allotment.

1 2

LOGIN HERE

Ramkrishna Forgings Ltd

Board Meeting