Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Audited Financial Results for the half year and year ended on 31st March, 2025

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Ranjeet Mechatronics Ltd.

21 Apr 2025

12.95

4.94%

Corp. Note

Ranjeet Mechatronics Ltd - 541945 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRanjeet Mechatronics Ltd 2CIN NO.L31100GJ1993PLC019635 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.53 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Shah Designation: Company Secretary and Compliance Officer EmailId: cs.compliance@ranjeet.co.in Name of the Chief Financial Officer: Ujjal Dutta Designation: CFO EmailId: cfo@ranjeet.co.in Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ranjeet Mechatronics Ltd.

21 Apr 2025

12.95

4.94%

SAST

Ranjeet Mechatronics Ltd - 541945 - Closure of Trading Window

BSE India

Intimation of trading window closure

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Ranjeet Mechatronics Ltd.

20 Apr 2025

12.95

4.94%

Company Update

Ranjeet Mechatronics Ltd - 541945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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Ranjeet Mechatronics Ltd.

03 Apr 2025

12.95

4.94%

Corp. Note

Ranjeet Mechatronics Ltd - 541945 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Outcome of Board Meeting held today i.e. on April 03, 2025 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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