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NSE 21 Mar, 2025 3:31 PM (IST)
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Board Meetings - Ram Ratna Wires Ltd.
The latest board meeting for Ram Ratna Wires Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 29 Jan 2025 | Quarterly Results | - |
| 28 Oct 2024 | Quarterly Results | - |
| 02 Aug 2024 | Quarterly Results | - |
| 14 May 2024 | Audited Results & Final Dividend | - |
| 02 Feb 2024 | Quarterly Results | - |
| 07 Nov 2023 | Quarterly Results & Special Dividend | - |
| 09 Aug 2023 | Quarterly Results | - |
| 26 May 2023 | Audited Results & Final Dividend | - |
| 08 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 10 Aug 2022 | Quarterly Results & Bonus issue | - |
| 23 May 2022 | Audited Results & Final Dividend | - |
| 11 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 12 Aug 2021 | Quarterly Results | - |
| 29 Jun 2021 | Audited Results & Final Dividend | - |
| 12 Feb 2021 | Quarterly Results | - |
| 10 Nov 2020 | Quarterly Results | - |
| 04 Sep 2020 | Quarterly Results | - |
| 29 Jul 2020 | Audited Results & Dividend | - |
| 29 Jun 2020 | Audited Results & Final Dividend | - |
| 12 Feb 2020 | Quarterly Results | - |
| 12 Nov 2019 | Quarterly Results | - |
| 09 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results & Dividend | - |
| 08 Feb 2019 | Quarterly Results | - |
| 12 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 29 May 2018 | Audited Results & Dividend | - |
| 07 Feb 2018 | Quarterly Results | - |
| 12 Dec 2017 | Quarterly Results | - |
| 08 Sep 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results & Final Dividend | - |
| 10 Feb 2017 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | Approval of Capital Expenditure towards purchase of land at Silvassa Equivalent to 66000 Sq. Mtrs for expansion of facilities. |
| 08 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Others | 1. Retirement of Company Secretary & Compliance Officer w.e.f. June 30, 2016. 2. Appointment of Shri Madan Vaishnawa as Company Secretary and Compliance Officer. |
| 15 Mar 2016 | Interim Dividend | - |
| 06 Feb 2016 | Quarterly Results & Others | To consider and approve Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2015. |
| 31 Oct 2015 | Quarterly Results | Resignation of Independent Director Shri. Naveen Kumar Mandhana due to his pre-occupation w.e.f. October 31, 2015. |
| 27 Jul 2015 | Quarterly Results | Ram Ratna Wires Ltd has informed BSE that the Company's Independent Director Dr. Ajai Singh had resigned from the Board in the meeting held on July 27, 2015. |
| 30 May 2015 | Audited Results & Dividend | - |
| 14 Feb 2015 | Quarterly Results | - |
| 12 May 2014 | Audited Results & Dividend | - |
| 11 Feb 2014 | Quarterly Results | - |
| 11 Nov 2013 | Quarterly Results | - |
| 27 Jul 2013 | Quarterly Results | - |
| 18 May 2013 | Audited Results & Dividend | - |
| 05 Feb 2013 | Quarterly Results | - |
| 06 Nov 2012 | Quarterly Results & Others | To consider the appointment of Shri Prashant V. Deshpande as an Additional Director of the Company. |
| 23 Aug 2012 | Others | To consider the appointment of Shri Prashant V. Deshpande as an Additional Director of the Company. |
| 26 Jul 2012 | Quarterly Results | - |
| 26 May 2012 | Audited Results & Dividend | - |
| 09 Feb 2012 | Quarterly Results | - |
| 05 Nov 2011 | Quarterly Results | - |
| 25 Jul 2011 | Quarterly Results | - |
| 28 May 2011 | Audited Results & Dividend | - |
| 09 Feb 2011 | Quarterly Results | - |
| 12 Nov 2010 | Quarterly Results | - |
| 13 Aug 2010 | Quarterly Results | - |
| 25 May 2010 | Audited Results, Dividend & Split | The Board has approve sub-division of 1 Equity Share of the Company of face value of Rs. 10/- into 2 Equity Shares of Rs. 5/- each & to increase the borrowing powers of the Company. |
| 30 Jan 2010 | Quarterly Results | - |
| 26 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 12 Jun 2009 | Audited Results & Dividend | - |
| 28 Apr 2009 | General Purpose | - |
| 29 Jan 2009 | Quarterly Results | - |
| 23 Oct 2008 | Quarterly Results | - |
| 30 Jul 2008 | Quarterly Results | - |
| 28 May 2008 | Audited Results & Dividend | - |
| 28 Mar 2008 | Allotment of equity shares | To allot 15,30,000 equity shares of face value of Rs 10/- each for cash at a premium of Rs 44/- per share to promoter group members on preferential allotment basis. |
| 31 Jan 2008 | Quarterly Results | - |
| 20 Dec 2007 | Increase in Authorised Capital | inter alia, to consider increase in the Authorised Share Capital of the Company and consequent alteration of Memorandum and Articles of Association of the Company. |
| 29 Oct 2007 | Quarterly Results & Others | A Board Meeting will be held inter alia, to consider the following: 1. Issue of Equity Shares on Preferential basis. 2. Increase in the Authorised Share Capital of the Company. (Revised) |
| 20 Jul 2007 | Quarterly Results | - |
| 26 Jun 2007 | Audited Results & Dividend | - |
| 25 Jan 2007 | Quarterly Results | - |
| 27 Oct 2006 | Quarterly Results | - |
| 29 Jul 2006 | Quarterly Results | - |
| 29 Jun 2006 | Accounts & Dividend | - |
| 25 Jan 2006 | Quarterly Results | (Revised) |
| 20 Jul 2005 | Quarterly Results | - |
| 20 May 2005 | Dividend & Accounts | - |
| 19 Jan 2005 | Quarterly Results | - |
| 05 Jan 2005 | Preferential Issue of shares | - |
| 18 Nov 2004 | Others | To consider issue of equity shares on preferential basis and under Employees Stock Option Scheme. |
| 27 Oct 2004 | Quarterly Results | - |
| 28 Jul 2004 | Quarterly Results | - |
| 16 May 2004 | Accounts | - |
| 24 Jan 2004 | Quarterly Results | - |
| 31 Oct 2003 | Quarterly Results | - |
| 21 Oct 2003 | Quarterly Results | - |
| 25 Jul 2003 | Quarterly Results | - |
| 23 Jun 2003 | Accounts | - |
| 25 Jan 2003 | Quarterly Results | - |
| 26 Oct 2002 | Quarterly Results | - |
| 16 Jul 2002 | Quarterly Results | - |
| 30 May 2002 | Quarterly Results | - |
| 11 Jan 2002 | Quarterly Results | - |
| 12 Oct 2001 | Quarterly Results | - |