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BSE Code : 500330 | NSE Symbol : RAYMOND | ISIN : INE301A01014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	29-Jan-2025	Quarterly Results	RAYMOND 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended December 31 2024. Unaudited Financial results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 29/01/2025)
16-Jan-2025	16-Jan-2025	Change in Directors	Kindly find attached intimation under Regulation 30 of Listing Regulations.
18-Oct-2024	04-Nov-2024	Quarterly Results	RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30 2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 04/11/2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2024 Unaudited Financial Results for the Quarter ended June 30, 2024 Outcome of Board Meeting held on August 06, 2024 (As per BSE Announcement Dated on 06/08/2024)
04-Jul-2024	04-Jul-2024	Scheme of Arrangement	Raymond Limited''s Scheme of Arrangement involving Demerger. Outcome of Board Meeting - Raymond Limited''s Scheme of Arrangement involving Demerger.
23-Apr-2024	03-May-2024	Quarterly Results	RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31 2024; and 2. Recommendation of dividend on equity shares of the Company for the Financial Year ended March 31 2024. Outcome of the Board Meeting held on May 03, 2024 Audited Financial Results for the Financial year ended March 31, 2024 (As Per BSE Announcement Dated on 03.05.2024)
22-Mar-2024	22-Mar-2024	Investments	Intimation under Regulation 30 of Listing Regulations.
17-Jan-2024	01-Feb-2024	Quarterly Results	RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine months ended December 31, 2023 Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2023 Please find attached the Unaudited Financial Results Please find attached the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 01/02/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended September 30 2023 Please find enclosed intimation under Regulation 30 of the Listing Regulations. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended September 30, 2023 along with Press Release. Outcome of the Board Meeting held on November 08, 2023 (As Per BSE Announcement Dated on 08/11/2023)
03-Oct-2023	03-Oct-2023	Subsidiary Company	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Raymond Limited ('the Company') at their meeting held today i.e., October 3, 2023, have approved to invest an amount up to Rs. 301 Crore in one or more tranches in Ten X Realty Limited ('TXRL'), a step down wholly owned subsidiary of the Company. Out of the said investment, the Company will invest up to Rs.125 Crore in the form of Redeemable Preference Shares which would be subject to such terms as may be finally decided and agreed. Balance amount of Rs. 176 Crore will be invested by providing Inter Corporate Deposit (ICD) to TXRL. Details as required under Regulation 30 of Listing Regulations read with Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure A. The Board meeting commenced at 5:00 p.m. and concluded at 5:45 p.m.
26-Jul-2023	11-Aug-2023	Quarterly Results	RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) Of The Company For The First Quarter Ended June 30 2023 Unaudited Financial Results (Standalone & Consolidated) of the Company for the First Quarter ended June 30, 2023 We wish to inform you that the meeting of the Board of Directors commenced today at 11:00 a.m., and the meeting was concluded at 1:05 p.m. (As Per BSE Announcement Dated on 11.08.2023)
21-Jun-2023	21-Jun-2023	Private Placement Basis	Further to our letter no. RL/SE/23-24/39 dated May 9, 2023, and in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. on June 21, 2023 has, inter alia, approved allotment of Non-Convertible Debentures for an amount of Rs.1,100 Crore (Rupees One Thousand One Hundred Crore only) on Private Placement basis to Raymond Consumer Care Limited, Associate company of the Company with June 22, 2023 as deemed date of allotment. Further details relating to allotment of Non-Convertible Debentures are annexed herewith as Annexure A. The Meeting of Board of Directors of the Company commenced at 02:30 P.M. and concluded at 02:55 P.M. Please take the above disclosure on record.
01-May-2023	09-May-2023	Accounts	RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve 1. Approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31 2023; and 2. Recommendation of dividend on equity shares of the Company for the Financial Year ended March 31 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 02/05/2023) We wish to inform you that the Board of Directors of Raymond Limited ('the Company') at their meeting held today i.e. May 9, 2023, has inter alia considered and approved the Audited Financial Results for the Financial Year ended March 31, 2023 and payment of dividend for FY2022-23. The Meeting commenced at 2:00 p.m. The Financial Results and Dividend was approved by the Board at 2:40 p.m., and thereafter the Board meeting continued for consideration of other agenda items. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Audited Financial Results for the quarter and Financial Year ended March 31, 2023; 2. Independent Auditor''s Report received from the Statutory Auditors of the Company for the said period; and The Board of Directors have recommended payment of dividend of 30% on the Equity share capital i.e. Rs. 3 (Rupees Three only) per equity share of the face value of Rs.10 (Rupees Ten) each for the financial year ended March 31, 2023, subject to approval of the shareholders at the ensuing 98th Annual General Meeting. The dividend, if approved by the shareholders will be paid on or after Tuesday, July 11, 2023. We wish to inform you that the Board of Directors of Raymond Limited ('the Company') at their meeting held today i.e. May 9, 2023, has inter alia considered and approved the Audited Financial Results for the Financial Year ended March 31, 2023 and payment of dividend for FY2022-23. The Meeting commenced at 2:00 p.m. The Financial Results and Dividend was approved by the Board at 2:40 p.m., and thereafter the Board meeting continued for consideration of other agenda items. This is to inform you in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held today i.e. May 9, 2023. The Board of Directors at the said meeting has, inter alia, approved issuance of Non-Convertible Debentures for an amount up to Rs. 2200 Crore (Rupees Two Thousand Two Hundred Crore only) in two or more tranches on private placement basis to Raymond Consumer Care Limited, associate company of the Company, for repayment of external debt, subject to receipt of necessary approvals required under applicable law. Further to our letter dated May 9, 2023 bearing serial no. RL/SE/23-24/37 we wish to inform you that the meeting of the Board of Directors commenced today at 2:00 p.m., and the meeting was concluded at 4:30 p.m. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 9, 2023 has fixed the date to convene Ninety Eighth Annual General Meeting of the Company on Tuesday, July 11, 2023 through video conferencing/other audio visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 09/05/2023) Further to our letter reference no. RL/SE/23-24/41 dated May 9, 2023 regarding receipt of reclassification requests, this is to inform you that the Board of Directors of Raymond Limited ('the Company') at its Board Meeting held on May 9, 2023 has considered and approved the request letters received from Mrs. Shephali Ruia, Mr. Advait Ruia and Mr. Ritwik Ruia, part of 'Promoter & Promoter Group' of the Company, seeking reclassification from the 'Promoter & Promoter Group' category to 'Public' category shareholder in accordance with Regulation 31A of the SEBI Listing Regulations subject to requisite statutory and regulatory approvals. As required under Regulation 31A(8) of the SEBI Listing Regulations, an extract of the relevant minutes of the meeting of the Board approving the reclassification requests is enclosed herewith. We request you to take the above information on record. (As Per BSE Announcement Dated on 10.05.2023)
10-Feb-2023	17-Feb-2023	Employee Stock Option	RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2023 inter alia to consider and approve Raymond Employees Stock Option Plan 2023 This is to inform you that the Board of Directors, based on the recommendations of the Nomination and Remuneration Committee ('NRC'), at their meeting held on February 17, 2023, have approved the Raymond Employees Stock Option Plan 2023 ('ESOP Scheme') for grant of stock options to eligible Directors and Employees of the Company and its Group Company(ies) including its Holding / Subsidiary / Associate Company(ies) (Present and Future, if any) subject to approval of the shareholders of the Company as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ['SEBI (SBEBSE) Regulations, 2021']. The Company will seek approval of shareholder for the ESOP Scheme through a Postal Ballot. Details as required in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated Sept. 09, 2015 are annexed to this letter. (As Per BSE Announcement Dated on 17/02/2023)
17-Jan-2023	01-Feb-2023	Quarterly Results	RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2022 This is to inform that the Board of Directors of Raymond Limited ('Company') at their Meeting held today i.e. February 1, 2023 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine months ended December 31, 2022. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine months ended December 31, 2022; and 2) Limited Review Report of the Statutory Auditors of the Company for the said period. 3) Press Release for the quarter and Nine Months ended December 31, 2022. The Meeting of Board of Directors of the Company commenced at 02:00 p.m. and post approval of Financial Results will continue till its scheduled time. Please take the above information on record. Further to our letter dated February 1, 2023 bearing serial no. RL/SE/22-23/185 we wish to inform you that the meeting of the Board of Directors commenced today at 2:00 p.m., the Financial Results were approved at 2:55 p.m. and the meeting was concluded at 3:05 p.m. Please take the above information on record. (As per BSE Announcement Dated on 01/02/2023)

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Raymond Ltd

Board Meeting