Ramsons Projects Ltd. Corporate Filings & Announcements

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

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Ramsons Projects Ltd.

30 Apr 2024

107.47

-2.00%

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 NA 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: AYUSH YADAV Designation: Company Secretary Compliance Officer EmailId: corprelations@ramsonsprojects.com Name of the Chief Financial Officer: Harish Chhabra Designation: Chief Financial Officer EmailId: harish.chhabra@sasgroup.in Date: 30/04/2024 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.

29 Apr 2024

107.47

-2.00%

Company Update

RAMSONS PROJECTS LTD. - 530925 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) …

BSE India

This is in reference to captioned subject, kindly find attached herewith the Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024, and pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015, same is hereby submitted to your good office. Kindly acknowledge receipt of same.

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Ramsons Projects Ltd.

29 Apr 2024

107.47

-2.00%

Company Update

RAMSONS PROJECTS LTD. - 530925 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations …

BSE India

This is in reference to captioned subject, kindly find attached herewith the compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015.

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Ramsons Projects Ltd.

15 Apr 2024

107.47

-2.00%

Company Update

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

BSE India

This is in reference to captioned subject, please find enclosed herewith the certificate as received from our Registrar and Share transfer agent, Link Intime India Private Limited, dated April 08, 2024, for the quarter ended March 31, 2024. We request you to kindly take the same on records.

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Ramsons Projects Ltd.

29 Mar 2024

107.47

-2.00%

SAST

RAMSONS PROJECTS LTD. - 530925 - Closure of Trading Window

BSE India

Dear Sir / Ma''am, We wish to inform you that pursuant to SEBI (PIT) Regulations, 2015 read with BSE Circulars, the trading window for dealing in securities of the Company by all the designated persons and their immediate relatives, shall remain closed from the closure of business hours of Sunday, March 31, 2024, till the expiry of forty eight hours after declaration of financial statements of the Company for the fourth quarter and financial year ending on March 31, 2024. 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, 2024 will be intimated in due course. You are requested to kindly take the same on records.

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Ramsons Projects Ltd.

07 Feb 2024

107.47

-2.00%

Result

RAMSONS PROJECTS LTD. - 530925 - Results For The 3Rd Quarter And Nine Months Ended On …

BSE India

This is in reference to captioned subject, we wish to inform you that the Board of Directors in their meeting held today i.e. on Wednesday, February 07, 2024, had considered, approved and taken on record the un-audited financial results of the Company for the 3rd Quarter and nine months ended on December 31, 2023, prepared as per IND-AS. The Board meeting commenced at 03:30 PM and concluded at 04:00 PM. An extract of the same will also be published in the Newspaper in accordance with the SEBI (LODR) Regulations, 2015. The same will also be available on the website of Company.

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Ramsons Projects Ltd.

07 Feb 2024

107.47

-2.00%

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

107.47

-2.00%

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

107.47

-2.00%

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

107.47

-2.00%

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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