Ramsons Projects Ltd. Corporate Filings & Announcements

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

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Ramsons Projects Ltd.

07 Feb 2024

46.75

-4.59%

Board Meeting

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

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. February 07,2024, had considered, approved and taken on record the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the third quarter and nine months ended on December 31,2023 prepared as per IND-AS. The same be and is hereby enclosed for your kind perusal. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.

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Ramsons Projects Ltd.

01 Feb 2024

46.75

-4.59%

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Board Meeting Intimation for Considering And Approval Of Unaudited Financial …

BSE India

RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter and Nine months ended on December 31, 2023, and to consider any other matter with the permission of the chair. The intimation is also being uploaded on the Company's website at www.ramsonsprojects.com. This is for your information and records.

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Ramsons Projects Ltd.

12 Jan 2024

46.75

-4.59%

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 (D&P) regulations, 2018. Please find enclosed herewith the certificate, as received from the Registrar and Share Transfer Agent of the Company i.e. Link Intime India Private Limited dated January 08, 2024, for the quarter ended December 31, 2023. Request you to kindly take the same on record.

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Ramsons Projects Ltd.

27 Dec 2023

46.75

-4.59%

SAST

RAMSONS PROJECTS LTD. - 530925 - Closure of Trading Window

BSE India

We wish to inform you that in terms of the code of conduct to regulate, monitor and reporting of trading by designated persons of the Company and pursuant to SEBI (PIT) Regulations, 2015, the trading window of the Company for dealing securities by the designated persons and their immediate relatives, shall remain closed w.e.f. Monday, January 01, 2024, till the expiry of forty-eight hours after the declaration of unaudited financial results of the Company for the quarter and Nine months ending on December 31, 2023. The date of the Board meeting for consideration and approval of un-audited financial results of the Company for the quarter and nine months ending December 31, 2023, will be intimated in due course. We request you to kindly take the above information on record.

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Ramsons Projects Ltd.

09 Nov 2023

46.75

-4.59%

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

With reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. November 09, 2023, had considered and approved and taken on record the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the second quarter and half year ended on September 30, 2023 prepared as per IND-AS. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. Kindly take the same on record.

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Ramsons Projects Ltd.

09 Nov 2023

46.75

-4.59%

Result

RAMSONS PROJECTS LTD. - 530925 - Outcome Of Board Meeting Held On November 09, 2023 Along …

BSE India

With reference to captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. November 09, 2023, had considered, approved and taken on record the unaudited financial results of the Company for the 2nd quarter and half year ended September 30, 2023 prepared as per IND-AS. The Board meeting commenced at 03:30 pm and concluded at 04:00 pm. Kindly take the same on record.

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Ramsons Projects Ltd.

03 Nov 2023

46.75

-4.59%

Board Meeting

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

BSE India

RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the 2nd quarter and half year ended on September 30, 2023, and to consider any other matter with the permission of the chair. The intimation is also being uploaded on the Company's website at www.ramsonsprojects.com.

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Ramsons Projects Ltd.

11 Oct 2023

46.75

-4.59%

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, please find attached herewith the certificate as received from our Registrar & Share Transfer Agent (RTA) - Link Intime India Private Limited dated October 06, 2023, for the quarter ended on September 30, 2023.

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Ramsons Projects Ltd.

28 Sep 2023, 04:01PM

46.75

-4.59%

SAST

RAMSONS PROJECTS LTD. - 530925 - Closure of Trading Window

BSE India

We wish to inform that in terms of the Code of Conduct to regulate, monitor and report trading by the 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 for dealing in securities of the Company for all the designated persons, shall remain closed with effect from the end of quarter September 2023, till the expiry of 48hours after declaration of the un-audited financial results of the Company for the quarter and half year ended on 30th September 2023.

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Ramsons Projects Ltd.

15 Sep 2023

46.75

-4.59%

AGM

RAMSONS PROJECTS LTD. - 530925 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the conclusion regarding results of voting held through e-voting and e-voting at the Annual General Meeting held on Wednesday, September 13, 2023, through Video conferencing. The voting results along with the Scrutinizers'' report is enclosed herewith. Kindly take the same on record.

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