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BSE Code : 523289 | NSE Symbol : RAMAVISION | ISIN : INE763B01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 10.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter and half year ended September 30 2024 This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Thursday, 14th November, 2024, inter-alia, considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 together with Limited Review Report of the Statutory Auditors in terms of Regulation 33 of SEBI LODR Regulations. The same were also reviewed by the Audit Committee at its meeting held today. A copy of the aforesaid Un-Audited Financial Results along with Limited Review Report is enclosed herewith as Annexure-I. (As per BSE Announcement dated on 14/11/2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Standalone Un-Audited Financial Results for the quarter ended June 30 2024. Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 09.08.2024)
08-May-2024	15-May-2024	Accounts	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 Submission of Standalone Financial Results for the quarter and financial year ended March 31, 2024 Outcome of the Board Meeting held today, May 15, 2024 (As Per BSE Announcement Dated on 15.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 together with Limited Review Report of the Statutory Auditors in terms of Regulation 33 of SEBI LODR Regulations. (As Per BSE Announcement Dated on: 13/02/2024)
20-Oct-2023	30-Oct-2023	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the standalone un-audited financial results of the company for the quarter and half-year ended September 30 2023. Outcome of the Board Meeting held today, Monday, 30th October 2023 Standalone Un-Audited Financial Results for the quarter and half-year ended September 30, 2023 (As per BSE Announcement Dated on 30/10/2023)
26-Jul-2023	08-Aug-2023	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30 2023 Outcome of the Board Meeting held on 08th August, 2023 Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 08.08.2023)
10-May-2023	17-May-2023	Accounts	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Standalone Audited financial results for the quarter and financial year ended March 31 2023. Intimation regarding Appointment of Secretarial Auditor of the Company for the Financial Year 2023-2024 (As Per BSE Announcement dated on 17.05.2023)
13-Mar-2023	13-Mar-2023	Preferential Issue	Allotment of Securities ('Warrants') under Preferential Issue.
19-Jan-2023	30-Jan-2023	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') - Board Meeting to be held on January 30, 2023 (As per BSE Announcement Dated on 24/01/2023) Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.01.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2022. Outcome of the Board Meeting held on 09th November 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'). Submission of the Standalone Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2022 (As Per BSE Announcement Dated on 09/11/2022)
26-Jul-2022	10-Aug-2022	Quarterly Results	Quarterly Results RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. (As Per BSE Announcement dated on 26.07.2022) Outcome of Board Meeting held on 10th August, 2022 Intimation regarding Appointment of Mr. Vimal Mehta (DIN: 00206202) as an Additional Director (in the capacity of Non-Executive & Independent Director) (As Per BSE Announcement dated on 10.08.2022)
10-May-2022	18-May-2022	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter & financial year ended 31st March 2022. Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. Outcome of the Board Meeting Re-Appointment of the Statutory Auditors, M/s. Suresh Kumar Mittal & Co. (FRN: 500063N), Chartered Accountants (As Per BSE Announcement dated on 18.05.2022)
28-Jan-2022	09-Feb-2022	Quarterly Results	RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter & nine months ended 31st December 2021. Submission of Standalone Un-Audited Financial Results of the Company for the Quarter and nine months ended December 31, 2021 Outcome under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 09/02/2022)
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Submission of Standalone Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2021 Outcome under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 13.11.2021)

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Rama Vision Ltd

Board Meeting