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BSE Code : 522281 | NSE Symbol : RAMRAT | ISIN : INE207E01023 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	29-Jan-2025	Quarterly Results	RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024. With reference to Regulation 30 and 33 of SEBI LODR regulations, 2015 attached herewith results for the quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 29/01/2025)
19-Oct-2024	28-Oct-2024	Quarterly Results	RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2024. Outcome of the Meeting of the Board of Directors of the Company held today i.e. Monday, 28th October, 2024 in terms of Regulation 30 of SEBI LODR Regulations, 2015. (As per BSE Announcement Dated on 28/10/2024)
14-Oct-2024	14-Oct-2024	Acquisitions	Please find enclosed herewith details as per Regulation 30 of SEBI LODR Regulations relating to acquisition of 60% stake in Tefabo Product Private Limited.
24-Jul-2024	02-Aug-2024	Quarterly Results	RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2024 Outcome of the Meeting of the Board of Directors of Ram Ratna Wires Limited held today i.e. Friday, 2nd August, 2024 in terms of Regulation 30 of the Listing Obligations and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith intimation under Reg 30 of SEBI LODR Regulations for update on expansion plan at Bhiwadi & Silvassa and change in stake of Joint Venture Subsidiary Company (As Per BSE Announcement dated on 02.08.2024)
13-Jun-2024	13-Jun-2024	Scheme of Amalgamation	Please find intimation of outcome of Board meeting held today for approving the draft Scheme of arrangement as per the details enclosed herewith.
05-May-2024	14-May-2024	Quarterly Results	RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve a) The Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March 2024 and to take on record the Reports of the Auditors thereon; and b) Recommendation of dividend if any on the equity shares of the Company for the financial year ended on 31st March 2024 Attaching herewith results for the quarter and year ended 31st March, 2024 The Board at its meeting held on 14th May, 2024 has fixed the record date for the purpose of dividend payment, the details of same is attached herewith. Please find enclosed herewith intimation under Regulation 30 for update on Bhiwadi expansion Project. (As Per BSE Announcement Dated on 14.05.2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2023. With reference to Regulation 30 and 33 of SEBI LODR Regulations attached herewith results for the quarter and nine months ended 31st December, 2023. Attached herewith outcome of the Board meeting of financial results for the quarter and nine months ended 31st December, 2023. Disclosure regarding Regulation 30 of SEBI LODR Regulations is attached herewith. The Board at its meeting held on 2nd February, 2024 has considered and approved appointment of Shri Ankit Kedia as an Additional Non Executive Independent Director and reappointment of Shri Mahendrakumar Rameshwarlal Kabra as Managing Director of the Company. (As per BSE Announcement Dated on 02/02/2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve a)Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023; and b)Declaration of Special Interim Dividend if any on the equity shares for the financial year 2023-24. If approved the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend shall be Friday 17th November 2023. The Board at its meeting to be held on 7th November, 2023 to consider declaration of special interim dividend and if approved the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend shall be Friday, 17th November, 2023. RAM RATNA WIRES LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Dividend. In terms of Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Tuesday, 7th November, 2023, has, inter alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended on 30th September, 2023. b) Declaration of Special Interim Dividend of ? 2.50/- per share (i.e. @ 50%) on the equity shares of face value of ? 5/- each for the financial year 2023-24. The Special Interim Dividend shall be paid / dispatched within 30 days from the declaration by the Board, subject to deduction of tax at source, as applicable. As intimated vide our letter dated 27th October, 2023, the Company has fixed Friday, 17th November, 2023 as the Record Date for determining entitlement of Members for the purpose of Special Interim Dividend. The Board at its meeting held on 7th November, 2023 has declared special interim dividend as per details attached herewith. RAM RATNA WIRES LIMITED has informed BSE regarding Outcome of Board Meeting held on 07 Nov 2023 for Dividend. (As per BSE Announcement Dated on 07/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2023. Attached herewith outcome of the Board meeting of financial results for the quarter ended 30th June, 2023 Enclosed herewith Outcome of Board meeting held on 9th August, 2023 relating to approval of ESOP. (As per BSE Announcement Dated on 09/08/2023)
18-May-2023	26-May-2023	Accounts	Audited Results & Final Dividend In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Friday, 26th May, 2023, has, inter alia, considered and approved the following as per details attached herewith as outcome of Board meet. Audited (Standalone and Consolidated) financial results of the Company for the Quarter and year ended 31st March, 2023. The copy of Audited (Standalone and Consolidated) financial results along with Statutory Auditors Report thereon and declaration pursuant to Regulation 33(3)(d) of Listing Regulations stating that reports of Statutory Auditors are with unmodified opinion are enclosed herewith. Recommended a dividend of Rs 2.50/- per share (i.e. @ 50%) on the equity shares of face value of Rs 5/- each, for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing 31st Annual General Meeting (AGM) of the Company. The dividend, if approved shall be paid / dispatched within 30 days from the conclusion of the AGM, subject to deduction of tax at source, as applicable. The Company has fixed 1st September, 2023 as the Record Date for determining entitlement of members to dividend for the financial year ended 31st March, 2023. Fixation of the date of the 31st Annual General Meeting on Tuesday, 12th September, 2023 to be conducted through Video-Conferencing / Other AudioVisual Means. The Board meeting commenced at 04:00 p.m. and concluded at 05:58 p.m. In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Friday, 26th May, 2023, has, inter alia, considered and approved the following as per details attached herewith as outcome of Board meet. The Board at its meeting held on 26th May, 2023 has approved the dividend subject to approval from the Shareholders, the details of same is attached herewith. In terms of Regulations 30 read with Schedule III of the Listing Regulations, we wish to inform you that on the recommendations of the Nomination and Remuneration Committee and subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting, the Board of Directors of the Company at their meeting held today, i.e., on Friday, 26th May, 2023, has, inter alia, considered and approved the re-appointment of Directors as per details attached herewith. (As Per BSE Announcement Dated on 26.05.2023)
12-Apr-2023	12-Apr-2023	Others	This is to inform you that the Board of Directors of Ram Ratna Wires Limited ('the Company') at their meeting held today, i.e., on Wednesday, 12th April, 2023 has inter alia, considered and approved the proposal for sale of its equity investment held in R R Kabel Limited as per details attached herewith. You are requested to kindly take on record the same.
30-Mar-2023	30-Mar-2023	Others	This is to inform you that the Board of Directors of Ram Ratna Wires Limited ('the Company') at their meeting held today, i.e., on Thursday, 30th March, 2023 has inter alia, approved the setting up of new manufacturing facility / plant at Salarpur Industrial Area, Bhiwadi, Distt - Alwar, Rajasthan for new line of business for production of ; i). Printed Circuit Board (PCB); ii) PCB Laminates and iii). Copper and Copper Alloy - Foil, Bus Bars and related products. The Company will make necessary disclosures on any material developments in this regard. You are requested to kindly take on record the same.
31-Jan-2023	08-Feb-2023	Quarterly Results	RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December 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 January 2023 and will open 48 hours after the results are made public on 8th February 2023. You are requested to kindly take the above information on record. In terms of Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Wednesday, 8th February, 2023, has, inter alia, considered and approved the following as per details attached herewith. The meeting of the Board of Directors commenced at 12:10 P.M. and concluded at 13.35 P.M. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of Ram Ratna Wires Limited ('the Company'), at its meeting held on 8th February, 2023, has inter alia, considered and approved a scheme of amalgamation ('Scheme') of Global Copper Private Limited ('Transferor Company') with the Company ('Transferee Company') and their respective shareholders and creditors, under Sections 230 to 232 of the Companies Act, 2013 and other applicable laws, including applicable rules and regulations ('Proposed Transaction') based on the recommendations of the Audit Committee and the Committee of the Independent Directors. The details of same is enclosed herewith. (As per BSE Announcement Dated on 08/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and 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. In terms of Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Monday, 14th November, 2022, has, inter alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended on 30th September, 2022. The same is enclosed herewith along with Limited Review Report issued by M/s. Bhagwagar Dalal & Doshi, Statutory Auditors of the Company. b) Sale of an additional portion of Land owned by the Company which is currently not in use admeasuring up to 14,005 Sq. Mtrs. located at Survey No. 16/1, Sayali Road, Village: Karad, Rakholi, Silvassa - 396240, U.T. of Dadra & Nagar Haveli, to generate proceeds which will be utilized for the business operations of the Company. In terms of Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Monday, 14th November, 2022, has, inter alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended on 30th September, 2022. The same is enclosed herewith along with Limited Review Report issued by M/s. Bhagwagar Dalal & Doshi, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, please find enclosed copies of Financial Results of the Company for the quarter and half year ended on 30th September, 2022, published in the following newspapers today: i. All India edition of Financial Express; ii. Mumbai edition of Loksatta; and iii. Delhi edition of Jansatta. (As Per BSE Announcement Dated on 16/11/2022)
06-Oct-2022	01-Oct-2022	Bonus Issue	This is in continuation to our letter dated 1st October, 2022, intimating that the Board of Directors of the Company at their meeting held on 1st October, 2022 allotted 2,20,00,000 Bonus Equity Shares of Rs. 5/- each to the eligible Members whose name appeared in the Register of Members / List of Beneficial Owner as on Thursday, 29th September, 2022, i.e. Record Date fixed for this purpose. The Stakeholders are informed regarding credit of said Bonus Equity shares into the demat accounts of the respective shareholders and the physical share certificates were also dispatched to the concerned shareholders holding shares in physical form. The further details on the same is attached herewith in the communication. In continuation to our intimations dated 10th August, 2022 and 18th August, 2022 and approval granted by the Shareholders of the Company on 21st September, 2022 for issue of Bonus Equity Shares, we wish to inform you that the Board of Directors of Ram Ratna Wires Limited ('the Company') at its meeting held today i.e. Saturday, 1st October, 2022 has approved allotment of 2,20,00,000 Equity Shares of Rs. 5/- each fully paid up Bonus Equity Shares in proportion of 1:1 i.e. One (1) Bonus Equity Share of Rs. 5/- for every One (1) existing fully paid up Equity Share of Rs. 5/- each, to the eligible Members whose names appeared in the Register of Members / List of Beneficial Owners as on Thursday, 29th September, 2022, being the Record date fixed for this purpose. You are requested to take the above on your records. (As Per BSE Announcement Dated 01.10.2022)

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Ram Ratna Wires Ltd

Board Meeting