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 Sep 2023

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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Ramsons Projects Ltd.

13 Sep 2023

AGM

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

BSE India

With reference to captioned subject, kindly find annexed herewith the proceedings of 29th Annual General Meeting of the Ramsons Projects Limited held on September 13, 2023, at 12:30 PM through Audio Video Conferencing. The meeting was duly conducted as per the applicable provisions of Companies act, 2013 and SEBI (LODR) regulations, 2015 read with other circulars and notifications passed by concerned authorities in this regard and that all the agenda items forming part of the AGM notice were duly transacted at the AGM. We request you to kindly take the same on record.

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Ramsons Projects Ltd.

13 Sep 2023

Company Update

RAMSONS PROJECTS LTD. - 530925 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the proceedings of 29th Annual General Meeting of the Company held on September 13, 2023 at 12:30 PM through Audio Video Conferencing be and is hereby submitted.

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Ramsons Projects Ltd.

21 Aug 2023

Company Update

RAMSONS PROJECTS LTD. - 530925 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to captioned subject, please find enclosed herewith the newspaper advertisements published on Saturday, August 19, 2023, in Financial Express (English edition) and Jansatta (Hindi edition) informing about the Notice of 29th AGM of the Company to be held on September 13, 2023, for the financial year 2022-23. The same has also been uploaded on the website of the Company i.e., www.ramsonsprojects.com. Kindly take the same on record.

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Ramsons Projects Ltd.

18 Aug 2023

Corp. Note

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

BSE India

In compliance with the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations, as attracted and applicable, please find enclosed the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 29th Annual General Meeting, which is being dispatched/ sent to members by permissible mode(s). The same will also be made available on the BSE website and website of the Company.

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Ramsons Projects Ltd.

18 Aug 2023

Corp. Action

RAMSONS PROJECTS LTD. - 530925 - Book Closure For The Purpose Of Upcoming Annual General Meeting …

BSE India

We wish to inform you that the register of Members and share transfer books will remain closed from September 07, 2023 to September 13, 2023 (both days inclusive) for the purpose of 29th AGM to be held on September 13, 2023 at 12:30 pm. Further, the remote e-voting period for the AGM commences on September 10, 2023 at 09:00 am and ends on September 12, 2023 at 05:00 pm.

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Ramsons Projects Ltd.

18 Aug 2023

Corp. Action

RAMSONS PROJECTS LTD. - 530925 - Record Date For The Purpose Of Upcoming Annual General Meeting …

BSE India

We wish to inform you that the register of members and share transfer books will remain closed from September 07, 2023 till September 13, 2023 (both days inclusive) for the purpose of AGM. Further, the remote e-voting period for the 29th AGM commences on September 10, 2023 at 09:00 am and ends on September 12, 2023 at 05:00 pm. During this period, shareholders holding shares in physical or Demat form as on cut off date being September 06, 2023 may cast their votes in the manner and process as set out in the AGM notice.

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Ramsons Projects Ltd.

18 Aug 2023

AGM

RAMSONS PROJECTS LTD. - 530925 - Notice Of 29Th Annual General Meeting Of The Company To …

BSE India

In compliance with the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, Please find enclosed herewith the Notice of 29th Annual General Meeting of the Company scheduled to be held on Wednesday, September 13, 2023, at 12:30 P.M. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). The same shall also be made available at the website of the Company www.ramsonsprojects.com.

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Ramsons Projects Ltd.

09 Aug 2023

Result

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

BSE India

We wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 09, 2023, had considered, approved and taken on record the un audited financial results of the Company along with the Limited Review Report thereon as submitted by the Statutory Auditors for the 1st quarter ended on June 30, 2023, prepared as per IND-AS.

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Ramsons Projects Ltd.

09 Aug 2023

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. August 09, 2023, had considered and approved the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the first quarter ended on June 30, 2023 prepared as per IND-AS. The Board meeting commenced at 12:30 P.M. and concluded at 01:00 P.M.

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