Ramsons Projects Ltd. Corporate Filings & Announcements

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

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Ramsons Projects Ltd.

18 Sep 2019

45.55

2.02%

AGM

Ramsons Projects Ltd - 530925 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Ramsons Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Ramsons Projects Ltd.

18 Sep 2019

45.55

2.02%

AGM

Ramsons Projects Ltd - 530925 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir/Madam, In terms of the provisions of Regulation 44 of SEBI (LODR) Regulations 2015, we are enclosing herewith conclusion regarding the results of Voting at the Annual General Meeting of the Company held on Monday, 16th September, 2019 at Bellamonde Hotel located near Chattarpur Mandir Road, Shahoorpur Extension, IIPM, Sat Bari, New Delhi 110074. All items of business contained in the Notice of AGM were approved by the shareholders. The details of voting results (i.e. Remote E Voting and Poll) at the AGM are enclosed as per the Regulation 44 of SEBI (LODR) Regulations 2015 (Annexure-1) along with Report of Scrutinizer for Remote E Voting and Poll (Annexure-2). Yours faithfully, For Ramsons Projects Limited Megha Goel Company Secretary cum Compliance Officer

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Ramsons Projects Ltd.

16 Sep 2019

45.55

2.02%

AGM

RAMSONS PROJECTS LTD. - 530925 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/Ma''am, In reference to the above captioned subject, we hereby submit proceedings of the 25th Annual General Meeting (AGM) of the Company. The meeting was duly conducted as per the applicable provisions of the Companies Act, 2013 and all the agenda items were transacted at the AGM held today i.e. on 16.09.2019 at Bellamonde Hotel located near Chattarpur Mandir Road, Shahoorpur Extension, IIPM, Sat Bari, New Delhi 110074 as per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. No. of Shareholders Present (including representative of Body Corporate): 54 shareholders (holding 7,30,268 shares)

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Ramsons Projects Ltd.

30 Aug 2019

45.55

2.02%

Company Update

Ramsons Projects Ltd - 530925 - Updates on Financial Results for June 30, 2019.

BSE India

Ramsons Projects Ltd has submitted to BSE a copy of Reconciliation Table for net profit / loss of the Company for June 30, 2019 along with Financial Results.

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Ramsons Projects Ltd.

22 Aug 2019

45.55

2.02%

Corp. Action

Ramsons Projects Ltd - 530925 - Corporate Action - Fixes Book Closure Of Register Of Members …

BSE India

We hereby inform you that the 25th Annual General Meeting of Ramsons Projects Limited (the Company) will be held on Monday, September 16, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 10, 2019 to Monday, September 16, 2019 (both days inclusive) for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations). We wish to inform that the remote e-voting period for the 25th AGM commences on September 13, 2019 at 9.00 a.m. and ends on September 15, 2019 at 5.00 p.m. (both days inclusive). During this period, the members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, being September 9, 2019, may cast their votes in the manner and process set out in the notice of the AGM.

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Ramsons Projects Ltd.

22 Aug 2019

45.55

2.02%

Corp. Note

RAMSONS PROJECTS LTD. - 530925 - Reg. 34 (1) Annual Report

BSE India

Ramsons Projects Limited - Annual Report 2018-19

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Ramsons Projects Ltd.

22 Aug 2019

45.55

2.02%

AGM

Ramsons Projects Ltd - 530925 - Notice Of The 25Th Annual General Meeting Of Ramsons Projects …

BSE India

Wish to inform that the 25th Annual General Meeting of Ramsons Projects Limited (''the Company'') will be held on Monday, September 16, 2019 at 11.30 a.m. at Bellamonde Hotel located near Chattarpur Mandir Road, Shahoorpur Extension, IIPM, Sat Bari, New Delhi 110074. Kindly take the note of the same. This is for your information and records.

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Ramsons Projects Ltd.

09 Aug 2019

45.55

2.02%

Result

RAMSONS PROJECTS LTD. - 530925 - Submission Of Un-Audited Financial Results For The First Quarter And …

BSE India

This is with reference to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure) Requirement 2015 relating to submission of Results with Stock Exchange. In this regard we would like to inform you that Board of Directors of the company has considered, approved and taken on record the Un-Audited Financial Results of the company for the first quarter and three months ended on June 30 2019. Accordingly, please find enclosed herewith, a copy of Limited Review Report along with the Financial Results for the first quarter and three months ended on June 30 2019. Kindly acknowledge the receipt.

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Ramsons Projects Ltd.

06 Aug 2019

45.55

2.02%

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 09/08/2019 ,inter alia, to consider and approve un-audited Financial Results of The Company Prepared For The Quarter Ended June 30, 2019.

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Ramsons Projects Ltd.

23 Jul 2019

45.55

2.02%

Corp. Note

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

BSE India

Intimation to BSE for Share Transfer Request Received

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