Ramsons Projects Ltd. Corporate Filings & Announcements

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

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Ramsons Projects Ltd.

21 May 2021

91.67

4.99%

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Board Meeting Intimation for Schedule Of Board Meeting For The …

BSE India

RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve The Audited Financial Results of the Company for the 04th quarter and Year ended on March 31, 2021 and to consider any other matter with the permission of the chair.

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Ramsons Projects Ltd.

23 Apr 2021

91.67

4.99%

Company Update

RAMSONS PROJECTS LTD. - 530925 - Compliance Certificate Received Under Regulation 40(9) Of Securities And Exchange …

BSE India

We wish to submit herewith the Compliance Certificate issued by Company Secretary in Practice pursuant to Regulation 40(9) for the Half year and Year ended on March 31, 2021. This is for your information and records.

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Ramsons Projects Ltd.

19 Apr 2021

91.67

4.99%

Company Update

RAMSONS PROJECTS LTD. - 530925 - Shareholding for the Period Ended March 31, 2021

BSE India

Ramsons Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Ramsons Projects Ltd.

19 Apr 2021

91.67

4.99%

Company Update

Ramsons Projects Ltd - 530925 - Compliances - Compliance Certificate For The Half Year Ended On …

BSE India

We submit herewith the Compliance Certificate for the half year ended on March 31, 2021. This is for your information and records.

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Ramsons Projects Ltd.

16 Apr 2021

91.67

4.99%

Company Update

Ramsons Projects Ltd - 530925 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMSONS PROJECTS LTD. 2CINL74899DL1994PLC063708 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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. YES Name of the Company Secretary: Megha Goel Designation: Company Secretary cum Compliance Officer EmailId: corprelations@ramsonsprojects.com Name of the Chief Financial Officer: Harish Chhabra Designation: Chief Financial Officer EmailId: corprelations@ramsonsprojects.com Date: 16/04/2021 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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Ramsons Projects Ltd.

15 Apr 2021

91.67

4.99%

Company Update

RAMSONS PROJECTS LTD. - 530925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent - Link Intime India Private Limited dated April 3, 2021, for the quarter ended on March 31, 2021.

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Ramsons Projects Ltd.

08 Apr 2021

91.67

4.99%

Company Update

Ramsons Projects Ltd - 530925 - Statement Of Investor Complaints For The Quarter Ended March 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Megha GoelDesignation :- Company Secretary and Compliance Officer

Ramsons Projects Ltd.

30 Mar 2021

91.67

4.99%

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 2nd April, 2019, the Trading Window of the Company shall remain closed from the end of quarter March, 2021, till the expiry of 48 hours after declaration of Audited financial results of the Company for the quarter and period ended on March 31, 2021 to the Stock Exchange. This is for your information and records.

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Ramsons Projects Ltd.

12 Feb 2021

91.67

4.99%

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Submission Of Un-Audited Financial Results Of The Company For The …

BSE India

We Wish to submit that the Board of Directors of the company in their meeting held today on 12th February, 2021 (concluded at 05.00 P.M.) has considered, approved and taken on record the Un-Audited Financial Results of the company for quarter ended on December 31, 2020 prepared as per IND-AS. Accordingly, please find enclosed herewith un-audited financial results along with limited review report of the Company for quarter ended on December 31, 2020. Kindly acknowledge the receipt.

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Ramsons Projects Ltd.

06 Feb 2021

91.67

4.99%

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of …

BSE India

RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Ramsons Projects Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021, inter alia, to consider and approve an un-audited financial results of the Company for the Quarter Ended On December 31, 2020.

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Ramsons Projects Ltd. Corporate Filings & Announcements

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