Ramsons Projects Ltd. Corporate Filings & Announcements

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

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Ramsons Projects Ltd.

12 Feb 2025

81.20

3.03%

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

81.20

3.03%

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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Ramsons Projects Ltd.

14 Jan 2025

81.20

3.03%

Company Update

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

BSE India

This is in reference to regulation 74(5) of SEBI (D&P) Regulations, 2018, as amended from time to time. Please find enclosed herewith the certificate as received from our Registrar and share transfer Agent - Link Intime India Private Limited dated January 08, 2025, for the quarter ended December 31, 2024. We request you to please take the above information on your records.

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Ramsons Projects Ltd.

27 Dec 2024

81.20

3.03%

SAST

RAMSONS PROJECTS LTD. - 530925 - Closure of Trading Window

BSE India

Intimation for Closure of Trading window Dear Sir/ Ma''am, We wish to inform that in terms of Code of Conduct to regulate, monitor and report trading by the Designated Persons of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with BSE Circular LIST/ COMP/01/2019-20, dated April 02, 2019, the Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons, shall remain closed with effect from the closure of business hours of Tuesday, December 31, 2024, till the expiry of 48 hours after declaration of the Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 2024. The date of the Board Meeting to consider and adopt the Un-Audited Financial Results for the 3rd quarter and nine months ended on December 31, 2024, shall be intimated separately in due course. Kindly take the same in your records.

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Ramsons Projects Ltd.

14 Nov 2024

81.20

3.03%

Company Update

RAMSONS PROJECTS LTD. - 530925 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors of the Company in their Board meeting held today i.e. on November 14, 2024, considered and approved the following changes in the Directorate of the Company: 1. Change in Designation of Mr. Sunil Sachdeva from Managing Director to Non-executive Director of the Company. 2. Appointment of Mr. Yogesh Kumar Sachdeva as an additional director and Managing Director of the Company. You are requested to kindly take the above information on records.

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Ramsons Projects Ltd.

14 Nov 2024

81.20

3.03%

Board Meeting

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

BSE India

The Board of Directors in its meeting held on November 30, 2024 has considered and approved the financials for the period ended September 30, 2024, change in designation of Mr. Sunil Sachdeva from Managing Director to Non executive Director of the Company and appointment of Mr. Yogesh Sachdeva as an additional director and managing director of the Company. The Board meeting commenced at 03:30 pm and concluded at 04:30 pm. Kindly acknowledge receipt of the same.

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Ramsons Projects Ltd.

14 Nov 2024

81.20

3.03%

Result

RAMSONS PROJECTS LTD. - 530925 - Results - For The Quarter Ended Sept 30, 2024.

BSE India

The Board of Directors in the meeting held today i.e. November 14, 2024 has considered and approved the financials for the period ended September 30, 2024, change in designation of Mr. Sunil Sachdeva from Managing Director to Non executive Director and appointment of Mr. Yogesh Sachdeva as an additional director and managing director of the Company. The Board meeting commenced at 03:30 pm and concluded at 04:30 pm.

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Ramsons Projects Ltd.

07 Nov 2024

81.20

3.03%

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Board Meeting Intimation for Approval Of Financials For The Quarter …

BSE India

RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve a. The unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2024. b. The appointment of Mr. Yogesh Kumar Sachdeva (DIN: 00171917) as an additional director and Managing Director of the Company. 3. The step down of Mr. Sunil Sachdeva (DIN: 00012115) from the position of Managing Director (Executive Director) to Non-executive Director of the Company.

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Ramsons Projects Ltd.

15 Oct 2024, 04:03PM

81.20

3.03%

Company Update

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

BSE India

Pursuant to the provision of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as amended from time to time, please find annexed herewith the certificate as received from our RTA, Link Intime India Private Limited dated October 07, 2024, for the quarter ended September 30, 2024. We request you to kindly take the above information on records.

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Ramsons Projects Ltd.

27 Sep 2024

81.20

3.03%

SAST

RAMSONS PROJECTS LTD. - 530925 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to SEBI (PIT) Regulations, 2015, read with SEBI circular dated April 02, 2019, the trading window for dealing in securities of the Company by all the designated persons shall remain closed w.e.f. the closure of business hours of Monday, September 30, 2024, till the expiry of 48 hours after declaration of un-audited financial results of the Company for the quarter and half year ending September 30, 2024. The date of Board meeting for consideration and adoption of the un-audited financial results for the said period shall be intimated separately in due course.

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