Ramsons Projects Ltd. Corporate Filings & Announcements

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

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Ramsons Projects Ltd.

15 May 2025, 06:09PM

78.81

-4.99%

Corp. Note

Ramsons Projects Ltd - 530925 - 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 CompanyRamsons Projects Ltd 2CIN NO.L74899DL1994PLC063708 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 0 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: ASHWARYA MAHESHWARI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: corprelations@ramsonsprojects.com Name of the Chief Financial Officer: sushma Designation: CHIEF FINANCIAL OFFICER EmailId: legal@sasgroup.in Date: 15/05/2025 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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Ramsons Projects Ltd.

15 Apr 2025, 06:10PM

78.81

-4.99%

Company Update

Ramsons Projects Ltd - 530925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

This is pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as amended from time to time. Please find enclosed herewith the certificate as received from our Registrar and Share Transfer Agent - MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) dated April 08, 2025, for the quarter ended on March 31, 2025. Kindly take the same on record.

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Ramsons Projects Ltd.

27 Mar 2025

78.81

-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 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

78.81

-4.99%

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

78.81

-4.99%

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

78.81

-4.99%

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

78.81

-4.99%

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

78.81

-4.99%

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

78.81

-4.99%

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

78.81

-4.99%

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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