Ramsons Projects Ltd. Corporate Filings & Announcements

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

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Ramsons Projects Ltd.

05 Jun 2025

82.95

5.00%

Corp. Note

Ramsons Projects Ltd - 530925 - Board Meeting Outcome for Outcome Of Board Meeting Dated 05Th …

BSE India

We wish to inform that the Board of Directors of the Company in their meeting held today i.e. Thursday, June 05, 2025, had considered and unanimously approved the admission of Ramsons Projects Limited as a Body Corporate Partner in S A S Fininvest LLP and also approved the obligation of capital contribution of Rs. 5,00,00,000/- (Rupees Five Crores Only) to be introduced in S A S Fininvest LLP. The Board meeting commenced at 04:55 P.M. and concluded at 05.10 P.M.

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Ramsons Projects Ltd.

28 May 2025

82.95

5.00%

Corp. Note

Ramsons Projects Ltd - 530925 - Reg. 34 (1) Annual Report.

BSE India

In compliance with the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations, as attracted and applicable, please find enclosed the 31st Annual Report of the Company for the Financial Year 2024-2025 along with the Notice of 31st Annual General Meeting, which is being dispatched/ sent to members by permissible mode(s). The same will also be made available on the BSE website and website of the Company.

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Ramsons Projects Ltd.

27 May 2025

82.95

5.00%

Company Update

Ramsons Projects Ltd - 530925 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In pursuance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements published on Tuesday, May 27, 2025, in Financial Express (English edition) and Jansatta (Hindi edition). Kindly take the same on records.

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Ramsons Projects Ltd.

27 May 2025

82.95

5.00%

Corp. Action

Ramsons Projects Ltd - 530925 - Book Closure For The Purpose Of Upcoming Annual General Meeting …

BSE India

We wish to inform you that the Register of Members and share transfer books will remain closed from June 13, 2025 to June 19, 2025 (both days inclusive) for the purpose of 31st AGM of Ramsons Projects Limited to be held on June 19, 2025 at 12:00 PM. Further, the remote e-voting period for the AGM commences on June 16, 2025 at 09:00 AM and ends on June 18, 2025 at 05:00 PM.

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Ramsons Projects Ltd.

27 May 2025

82.95

5.00%

Corp. Action

Ramsons Projects Ltd - 530925 - Record Date For The Purpose Of Upcoming Annual General Meeting …

BSE India

We wish to inform you that the Register of Members and share transfer books will remain closed from June 13, 2025 to June 19, 2025 (both days inclusive) for the purpose of upcoming AGM. Further, the remote e-voting period for the 31st AGM of Ramsons Projects Limited shall commence from June 16, 2025 at 09:00 AM till June 18, 2025 till 05:00 PM. During this period, shareholders holding shares in physical or Demat form as on the cut-off date i.e. June 12, 2025 may cast there votes in the manner and process as specified in the 31st AGM notice.

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Ramsons Projects Ltd.

27 May 2025

82.95

5.00%

AGM

Ramsons Projects Ltd - 530925 - Notice Of 31St Annual General Meeting (AGM) Of Ramsons Projects …

BSE India

In compliance with the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the Notice of 31st Annual General Meeting of the Company. The 31st Annual General Meeting of the Company is scheduled to be held on Thursday, June 19, 2025, at 12:00 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') in accordance with the General Circular No. 09/2023 dated September 25, 2023, issued by Ministry of Corporate Affairs. The notice of the AGM of the Company, along with the BSE portal, shall be made available on the Company's website, at https://ramsonsprojects.com/.

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Ramsons Projects Ltd.

22 May 2025

82.95

5.00%

Result

Ramsons Projects Ltd - 530925 - Subject Outcome Of Board Meeting For The Period Ended 31St …

BSE India

APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025, The Board approved and taken on record, inter alia, the Audited Financial Results of the Company along with Audit report for the Fourth quarter and financial year ended March 31, 2025, prepared as per IND-AS along with other matters as mentioned in the letter attached herewith. The Board meeting commenced at 12:30 P.M. and concluded at 01.30 P.M.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	2.82	0.31	1.53	809.7%	84.3%
Operating Profit Qtr	0.06	0.23	0.13	-73.9%	-53.8%
Net Profit Qtr	2.27	0.17	-0.31	1235.3%	832.3%
Earning Per Share Adjusted latest Qtr	7.54	0.57	-1.04	1222.8%	825.0%

* Standalone data

Detailed Results

Ramsons Projects Ltd.

22 May 2025

82.95

5.00%

Board Meeting

Ramsons Projects Ltd - 530925 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING FOR …

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. May 22, 2025, had considered and approved the following matters: APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025, THE ADOPTION OF A NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013, AND OTHER MATTERS. The Board meeting commenced at 12:30 P.M. and concluded at 01.30 P.M.

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Ramsons Projects Ltd.

22 May 2025

82.95

5.00%

Annual Report

Annual report for Ramsons Projects Ltd. for FY-2025

None

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Ramsons Projects Ltd.

19 May 2025

82.95

5.00%

Board Meeting

Ramsons Projects Ltd - 530925 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Ramsons Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the audited Financial Results of the Company for the 4th quarter and financial year ended on March 31, 2025, and to consider any other matter with the permission of the chair.

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