Ram Info Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Ram Info Ltd. from all sources in a single place.

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Ram Info Ltd.

15 Jul 2023

76.09

-1.46%

Corp. Note

RAMINFO LIMITED - 530951 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

The 29th Annual General Meeting of the Company for the financial year 2022-23 is scheduled to be convened on Thursday, 10th August, 2023 through Video Conferencing / Other Audio-Visual Means. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 05th August, 2023 to 10th August, 2023, both days inclusive for the purpose of Dividend and Annual General Meeting of the Company.

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Ram Info Ltd.

28 Jun 2023

76.09

-1.46%

SAST

RAMINFO LIMITED - 530951 - Closure of Trading Window

BSE India

The trading window for dealing with securities of the Company shall remain closed for all persons covered under the Code from 01st July, 2023 till the expiry of 48 hours after the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2023.

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Ram Info Ltd.

05 Jun 2023

76.09

-1.46%

Company Update

RAMINFO LIMITED - 530951 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

We would like to inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, 05th June, 2023 inter-alia has approved the proposal for investment upto 19% of equity share capital in 'Kisan Drones Private Limited' (Proposed Company) to be incorporated under the Companies Act, 2013.

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Ram Info Ltd.

27 May 2023

76.09

-1.46%

Company Update

RAMINFO LIMITED - 530951 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023.

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Ram Info Ltd.

16 May 2023

76.09

-1.46%

Company Update

RAMINFO LIMITED - 530951 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of the newspaper advertisement pertaining to audited financial results of the Company for quarter and year ended March 31, 2023. The advertisements were published in "Business Standard" (English) and "Nava Telangana" (Telugu) on May 16, 2023.

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Ram Info Ltd.

16 May 2023

76.09

-1.46%

Annual Report

Annual report for Ram Info Ltd. for FY-2023

None

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Ram Info Ltd.

15 May 2023

76.09

-1.46%

Company Update

RAMINFO LIMITED - 530951 - Related Party Transactions For The Half Year Ended March 31, 2023.

BSE India

Please find enclosed herewith the Disclosure on Related Party Transactions of the Company, in the format prescribed by the Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended March 31, 2023.

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Ram Info Ltd.

15 May 2023

76.09

-1.46%

Company Update

RAMINFO LIMITED - 530951 - Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

This is to inform that the Board of Directors of the Company at its meeting held today (i.e., Monday, May 15, 2023) has inter-alia, on the recommendation of the Nomination and Remuneration Committee approved the re-appointment of Mrs. Akhila Anamolu (DIN: 08140852) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 consecutive years commencing from May 28, 2023 to May 27, 2028, subject to the approval of shareholders at the ensuing Annual General Meeting.

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Ram Info Ltd.

15 May 2023

76.09

-1.46%

Corp. Action

RAMINFO LIMITED - 530951 - Corporate Action-Board approves Dividend

BSE India

This is to inform that the Board of Directors of the Company at its meeting held today i.e., Monday, May 15, 2023 has inter-alia, approved a final dividend on equity shares at the rate of 10% i.e., Re. 1.00/- per equity share of Rs. 10/- each for the financial year ended March 31, 2023. The above-mentioned dividend, if approved by the shareholders in the ensuing annual general meeting, shall be paid within 30 days of such approval.

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