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200 Volume
BSEJan 20, 2021 03:31 PM
See past and forthcoming board meetings of Ramasigns Industries Ltd. - RAMMA, 515127
Ex-date | Purpose | Notes |
---|---|---|
2021-01-16 | Others | Inter alia, to consider and approve to incorporate a new subsidiary of M/s Ramasigns Industries Limited. |
2020-12-24 | Others | Inter alia, 1. Appointment of Executive Director and 2. Issuance of Redeemable Debentures, subject to approval of shareholders of the Company. |
2020-11-12 | Quarterly Results | |
2020-07-30 | Audited Results | |
2020-07-24 | Audited Results | |
2020-06-29 | Audited Results | |
2020-02-14 | Quarterly Results & Others | inter 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. |
2019-11-14 | Quarterly Results | |
2019-08-14 | Quarterly Results | |
2019-05-29 | Audited Results | |
2019-02-12 | Quarterly Results | |
2018-11-14 | Quarterly Results | |
2018-08-09 | Quarterly Results | |
2018-05-29 | Audited Results & Dividend | (Revised) |
2018-03-22 | Others | Allotment of equity shares to Mr. Pankaj Hasmukh Jobalia existing Promoter on Preferential basis. |
2018-01-27 | Quarterly Results & Others | |
2017-12-09 | Quarterly Results | (Revised) |
2017-11-21 | Others | |
2017-08-12 | Quarterly Results | |
2017-07-14 | Others | |
2017-05-16 | Audited Results | |
2017-01-28 | Quarterly Results | |
2016-11-12 | Quarterly Results | |
2016-08-11 | Quarterly Results & Others | To decide on convening of Annual General Meeting of the Company and matters incidental thereto. |
2016-02-09 | Quarterly Results | |
2015-12-18 | Others | 1. 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. |
2015-11-06 | Quarterly Results | 1. 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. |
2015-08-13 | Quarterly Results | Appointment of two Directors of the Company viz. Mr. Jitendra Sharma and Kirti Ranchoddas Doshi from August 13, 2015. |
2015-06-17 | Others | to consider issue of shifting the Registered Office within the local limits of the town where the registered office of the Company is presently situated. |
2015-02-13 | Quarterly Results | |
2014-10-31 | Quarterly Results | |
2014-08-11 | Quarterly Results | |
2014-01-31 | Quarterly Results | |
2013-12-16 | Increase in Authorised Capital | |
2013-10-31 | Quarterly Results | |
2013-07-31 | Others | To 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. |
2013-06-11 | Others | To consider conversion of the 63,25,000 warrants in to equity shares of the Company. |
2013-05-30 | Audited Results | |
2013-05-13 | Quarterly Results | (Cancelled) |
2013-02-08 | Others | To 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. |
2013-01-31 | Quarterly Results | |
2012-10-31 | Quarterly Results | |
2012-08-30 | Others | inter 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) |
2012-08-17 | Scheme of Amalgamation | 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. |
2012-07-31 | Quarterly Results | |
2012-06-27 | Audited Results & Others | To consider the Merger of the Company for finalizing the Share Exchange Ratio and the Scheme of Amalgamation has been postponed. |
2012-06-18 | Audited Results & Others | For 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. |
2012-04-30 | Quarterly Results | |
2012-02-18 | Others | For finalizing the Share Exchange Ratio and the Scheme of Amalgamation. |
2012-01-31 | Quarterly Results & Merger | The Board has approved the proposal of Merger of the Company with Karma Stock Trade Limited. |
2011-11-18 | Allotment of Equity Shares | For 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. |
2011-10-31 | Quarterly Results | |
2011-07-30 | Quarterly Results | |
2011-06-25 | Change the Statutory Auditors | The BoD's has decided to change the Statutory Auditors of the Company on receiving the Resignation Letter from the current Auditors. |
2011-04-30 | Quarterly Results | |
2010-07-03 | Issue of Convertible Warrants | The 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. |
2008-08-14 | Audited Results | |
2006-08-14 | Accounts | |
2005-06-06 | Accounts | |
2004-06-05 | Accounts | |
2003-06-02 | Accounts | |
2002-05-20 | Accounts | |
2001-08-03 | Accounts & Others | To consider dematerialisation of equity shares. |
2000-08-01 | Accounts | |
1999-08-14 | Accounts | |
1998-10-05 | Accounts | |
1997-06-26 | Accounts. |