Ramsons Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ramsons Projects Ltd. on BSE

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Ramsons Projects Ltd.

27 Mar 2025

SAST

Ramsons Projects Ltd - 530925 - Closure of Trading Window

BSE India

We wish to inform that in terms of Code of Conduct to regulate, monitor and report trading by Designated Persons of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the BSE Circular LIST/COMP/01/2019-20, dated April 02, 2019, the Trading Window of the Company for dealing in securities of the Company for all the Designated Persons, shall remain closed from the closure of business hours of Monday, March 31, 2025, till the expiry of 48 hours after declaration of the Audited financial statements of the Company for the fourth quarter and financial year ending on March 31, 2025. The date of the Board Meeting for consideration and approval of the audited financial statements of the Company for the fourth quarter and financial year ending on March 31, 2025, will be intimated in due course.

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Ramsons Projects Ltd.

26 Mar 2025

Company Update

Ramsons Projects Ltd - 530925 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to the provisions of Reg. 30 read with Schedule III of SEBI (LODR) Regulations, 2015. The Board of Directors in their meeting held on Thursday, March 20, 2025, had considered and approved the following changes in the office of Key Managerial Personnel (KMP) of the Company: 1. Resignation of Mr. Ayush Yadav from the position of Company Secretary and Compliance officer of the Company w.e.f. from the closure of business hours of March 20, 2025. 2. Appointment of Ms. Ashwarya Maheshwari as the Company Secretary and Compliance Officer of the Company w.e.f. the opening of business hours of March 21, 2025. The same is for your information and records.

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Ramsons Projects Ltd.

26 Mar 2025

Company Update

Ramsons Projects Ltd - 530925 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to the provisions of Reg. 30 read with Schedule III of SEBI (LODR) Regulations, 2015, The Board of Directors in their meeting held on Thursday, March 20, 2025, had considered and approved the changes in the office of Key Managerial Personnel of the Company: 1. Resignation of Mr. Harish Chhabra from the position of Chief Financial Officer (CFO) w.e.f. the closure of business hours of March 20, 2025. 2. Appointment of Ms. Sushma as CFO of the Company w.e.f. the opening of business hours of March 21, 2025. The same is for your information and records.

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Ramsons Projects Ltd.

20 Mar 2025

Board Meeting

Ramsons Projects Ltd - 530925 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is with reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. March 20, 2025, had considered and approved the following matters: 1. Resignation of Mr. Ayush Yadav, Company Secretary and Compliance Officer, effective from the closure of business hours on March 20, 2025. 2. Resignation of Mr. Harish Chhabra, Chief Financial Officer, effective from the closure of business hours on March 20, 2025. The Board acknowledged and appreciated his services and guidance during his tenure. 3. Appointment of Ms. Ashwarya Maheshwari, Company Secretary and Compliance Officer, effective from the opening of business hours on March 21, 2025. 4. Appointment of Ms. Sushma, Chief Financial Officer, effective from the opening of business hours on March 21, 2025. 5. Application for Voluntary Surrender of NBFC License. The Board meeting commenced at 12:10 P.M. and concluded at 12:25 P.M. Kindly acknowledge the receipt.

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Ramsons Projects Ltd.

17 Mar 2025

SAST

Ramsons Projects Ltd - 530925 - Closure of Trading Window

BSE India

Dear Sir/ Ma''am, We wish to inform that in terms of code of Conduct to regulate monitor and report trading by designated persons of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the BSE Circular LIST/COMP/2019-20, dated 02nd April 2019, the trading window of the Company shall remain closed from the 17th March 2025, till the expiry of 48 hours from the Board meeting of the Company scheduled to be held on the 20th March 2025 at shorter notice.

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Ramsons Projects Ltd.

17 Mar 2025

Board Meeting

Ramsons Projects Ltd - 530925 - Board Meeting Intimation for Prior Intimation Of Board Meeting

BSE India

Ramsons Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 ,inter alia, to consider and approve This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for intimation of Board Meeting. In this regard,shorter notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday,March 20, 2025, at the corporate office of the Company situated at Unit no. 501, 5th Floor, SAS Tower, Tower - B, Sector - 38, Gurugram - 122001, Haryana inter alia to consider, approve: 1.The filing of Application with the Reserve Bank of India (RBI) for surrender of License (CoR) of the Company. 2.Resignation of Company Secretary and Compliance Officer 3.Resignation of Chief Financial Officer 4.Appointment of Company Secretary and Compliance Officer 5.Appointment of Chief Financial Officer and to consider any other matter with the permission of the chair.The intimation is also being uploaded to the Company's website at www.ramsonsprojects.com. This is for your information and records.

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Ramsons Projects Ltd.

19 Feb 2025

Company Update

RAMSONS PROJECTS LTD. - 530925 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

This is with reference to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, we wish to inform that the Board of Directors of the Company in their meeting held on 12th February 2025, had considered and approved the change in the Directorate of the Company i.e. Resignation of Mr. Sunil Sachdeva (DIN: 00012115) from the directorship of the Company. The details required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 with respect to resignation along with resignation letter is given in Annexure-A. The board meeting commenced at 04:30p.m. and concluded at 04:55 p.m.

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Ramsons Projects Ltd.

12 Feb 2025

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board meeting dated February 12, 2025 in which the Board considered the approval of unaudited financials for the quarter and nine months ended December 31, 2024 and took note of resignation of Mr. Sunil Sachdeva from the Directorship of the Company. The meeting commenced at 04:30 PM and concluded at 04:55 PM.

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Ramsons Projects Ltd.

12 Feb 2025

Corp. Note

RAMSONS PROJECTS LTD. - 530925 - Integrated Filing (Financial)

BSE India

This is in reference to the Board meeting of the Company held on February 12, 2025. In this regard, please find attached herewith the unaudited financial results of the Company for the quarter and nine months ended December 31, 2024. The Board meeting Commenced at 04:30 pm and concluded at 04:55 pm.

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Ramsons Projects Ltd.

07 Feb 2025

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Board Meeting Intimation for Consideration And Approval Of Financial Results …

BSE India

RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve The unaudited Financial Results of the Company for the third quarter and Nine months ended on December 31, 2024, and to consider any other matter with the permission of the chair.

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