Ramsons Projects Ltd. Corporate Filings & Announcements

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

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Ramsons Projects Ltd.

22 May 2023

46.98

0.49%

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Board Meeting Intimation for Notice 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 29/05/2023 ,inter alia, to consider and approve This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for intimation of Board Meeting. In this regard, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2023, at the corporate office of the Company situated at Unit 501, 5th Floor, SAS Tower, Tower-B, Sector-38,Gurugram 122001, Haryana inter alia to consider and take on record the Audited Financial Results of the Company for the 04th Quarter & Financial year ended on March 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. Please acknowledge the receipt.

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Ramsons Projects Ltd.

21 Apr 2023

46.98

0.49%

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) 1.15 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 and Compliance Officer EmailId: ayush.yadav@sasgroup.in Name of the Chief Financial Officer: HARISH CHHABRA Designation: Chief Financial Officer EmailId: harish.chhabra@sasgroup.in Date: 21/04/2023 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.

21 Apr 2023

46.98

0.49%

Company Update

RAMSONS PROJECTS LTD. - 530925 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And …

BSE India

In compliance with Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith a Certificate obtained from a Company Secretary in Practice for the financial year ended March 31 2023. Kindly take the above document on record.

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Ramsons Projects Ltd.

21 Apr 2023

46.98

0.49%

Company Update

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

BSE India

In compliance with Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Compliance Certificate for the Financial Year ended on March 31, 2023.

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Ramsons Projects Ltd.

21 Apr 2023

46.98

0.49%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of lndia (Depositories and Participants) Regulations, 2018, please find enclosed herewith Compliance Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company for the quarter ended 31st March 2023.

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Ramsons Projects Ltd.

30 Mar 2023

46.98

0.49%

SAST

RAMSONS PROJECTS LTD. - 530925 - Closure of Trading Window

BSE India

We wish to inform that the Trading Window for dealing in securities of the Company for all the Designated Persons, shall remain closed with effect from the closure of business hours of Friday, March 31, 2023, till the expiry of 48 hours after declaration of the audited financial results of the Company for the quarter and financial year ended on March 31, 2023.

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Ramsons Projects Ltd.

13 Mar 2023

46.98

0.49%

Company Update

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

BSE India

With reference to captioned subject, we wish to inform you that the Company has published a Public Notice on Saturday, March 11, 2023 informing the general public about the post facto approval granted by Reserve Bank of India (RBI) on Friday March 09, 2023 for appointment of Mr. Rakesh Arora as Director of the Company. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, for the aforesaid appointment was already filed by the Company with BSE in its intimation dated September 29, 2022. The Public Notice made to General public be and is hereby enclosed. Kindly take the same on record.

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Ramsons Projects Ltd.

09 Feb 2023

46.98

0.49%

Result

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

BSE India

We wish to inform you that the Board of Directors of the Company in their meeting held on February 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 third quarter and nine months ended on December 31, 2022 prepared as per IND-AS.

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Ramsons Projects Ltd.

09 Feb 2023

46.98

0.49%

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 you that the Board of Directors of the Company in their meeting held today on February 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 third quarter and nine months ended on December 31, 2022 prepared as per IND-AS.

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Ramsons Projects Ltd.

03 Feb 2023, 06:52PM

46.98

0.49%

Board Meeting

RAMSONS PROJECTS LTD. - 530925 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial …

BSE India

RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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, 2022 and to consider any other matter with the permission of the chair.

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