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200 Volume

BSEJan 20, 2021 03:31 PM



Board Meetings - Ramasigns Industries Ltd.

See past and forthcoming board meetings of Ramasigns Industries Ltd. - RAMMA, 515127

Ex-datePurposeNotes
2021-01-16OthersInter alia, to consider and approve to incorporate a new subsidiary of M/s Ramasigns Industries Limited.
2020-12-24OthersInter alia, 1. Appointment of Executive Director and 2. Issuance of Redeemable Debentures, subject to approval of shareholders of the Company.
2020-11-12Quarterly Results
2020-07-30Audited Results
2020-07-24Audited Results
2020-06-29Audited Results
2020-02-14Quarterly Results & Othersinter alia, 1. To consider and approve the appointment of Mr. Bharat Gordhanbhai Tarasariya as an Executive Director of the Company and fix his remuneration subject to approval of the shareholders.
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-29Audited Results
2019-02-12Quarterly Results
2018-11-14Quarterly Results
2018-08-09Quarterly Results
2018-05-29Audited Results & Dividend(Revised)
2018-03-22OthersAllotment of equity shares to Mr. Pankaj Hasmukh Jobalia existing Promoter on Preferential basis.
2018-01-27Quarterly Results & Others
2017-12-09Quarterly Results(Revised)
2017-11-21Others
2017-08-12Quarterly Results
2017-07-14Others
2017-05-16Audited Results
2017-01-28Quarterly Results
2016-11-12Quarterly Results
2016-08-11Quarterly Results & OthersTo decide on convening of Annual General Meeting of the Company and matters incidental thereto.
2016-02-09Quarterly Results
2015-12-18Others1. To consider approval for adoption of the new set of Memorandum/ Articles of Association. 2. To consider change of name of the Company, subject to approval of the shareholders.
2015-11-06Quarterly Results1. Appointment of Pankaj Hasmukhlal Jobalia as an Additional Director of the Company. 2. Appointment of Mr. Vatsal Divyesh Shah as an Additional Director of the Company.
2015-08-13Quarterly ResultsAppointment of two Directors of the Company viz. Mr. Jitendra Sharma and Kirti Ranchoddas Doshi from August 13, 2015.
2015-06-17Othersto consider issue of shifting the Registered Office within the local limits of the town where the registered office of the Company is presently situated.
2015-02-13Quarterly Results
2014-10-31Quarterly Results
2014-08-11Quarterly Results
2014-01-31Quarterly Results
2013-12-16Increase in Authorised Capital
2013-10-31Quarterly Results
2013-07-31OthersTo consider :- Voluntary Delisting of Equity Shares of the Company from Delhi Stock Exchange Limited, Madras Stock Exchange Limited, Calcutta Stock Exchange Limited & Ahmedabad Stock Exchange Limited.
2013-06-11OthersTo consider conversion of the 63,25,000 warrants in to equity shares of the Company.
2013-05-30Audited Results
2013-05-13Quarterly Results(Cancelled)
2013-02-08OthersTo considered the issue of 63,25,000 (Sixty Three Lacs Twenty Five Thousand) Warrants to be converted into Equity Shares of Rs. 10/- each at a premium of Rs. 8/- to the Promoters.
2013-01-31Quarterly Results
2012-10-31Quarterly Results
2012-08-30Othersinter alia, to consider to issue 6800000/- Convertible Preferential Basis Warrants Equity Shares allotment to the Promoter & Non-Promoter, as well as to consider the Merger of the company. (Revised)
2012-08-17Scheme of Amalgamationto consider to issue 6800000/- Convertible Preferential Basis Warrants Equity Shares allotment to the Promoter & Non-Promoter, as well as to consider the Merger of the Company.
2012-07-31Quarterly Results
2012-06-27Audited Results & OthersTo consider the Merger of the Company for finalizing the Share Exchange Ratio and the Scheme of Amalgamation has been postponed.
2012-06-18Audited Results & OthersFor preferential allotment of Equity Shares to the Promoter & Non-Promoter, as well as to consider the Merger of the Company for finalizing the Share Exchange Ratio and the Scheme of Amalgamation.
2012-04-30Quarterly Results
2012-02-18OthersFor finalizing the Share Exchange Ratio and the Scheme of Amalgamation.
2012-01-31Quarterly Results & MergerThe Board has approved the proposal of Merger of the Company with Karma Stock Trade Limited.
2011-11-18Allotment of Equity SharesFor allotment of 68,00,000 Equity Shares on preferential basis to the perspective Allottees whose Consent has been received, subject to the approval of the Members in the General Meeting.
2011-10-31Quarterly Results
2011-07-30Quarterly Results
2011-06-25Change the Statutory AuditorsThe BoD's has decided to change the Statutory Auditors of the Company on receiving the Resignation Letter from the current Auditors.
2011-04-30Quarterly Results
2010-07-03Issue of Convertible WarrantsThe BoD's has decided to issue 68,00,000 Convertible Warrants on preferential basis, to be later convertible into Equity Shares, subject to the approval of the Members in the General Meeting.
2008-08-14Audited Results
2006-08-14Accounts
2005-06-06Accounts
2004-06-05Accounts
2003-06-02Accounts
2002-05-20Accounts
2001-08-03Accounts & OthersTo consider dematerialisation of equity shares.
2000-08-01Accounts
1999-08-14Accounts
1998-10-05Accounts
1997-06-26Accounts.