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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| Ramkrishna Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for Quarter and Half Year ended 30 September 2025 Fund Raising and Others Outcome of Board Meeting Under Regulation 30 and 33 of SEBI LODR Regulations, 2015 Financial Results for the quarter and half year ended 30 September, 2025 Please find attached Board comments on fine levied by the Exchange. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 26 Jul 2025 |
| Ramkrishna Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results - First Quarter ended 30 June 2025 Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30 June, 2025 (As per BSE Announcement Dated on 01/08/2025) | ||
| Board Meeting | 14 Jun 2025 | 14 Jun 2025 |
| Submission of Joint Final Fact Finding Report (Summary) | ||
| Board Meeting | 31 May 2025 | 27 May 2025 |
| Ramkrishna Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results Interim Dividend for FY 2024-25 and Fund Raising Board Meeting Outcome - For Audited Financial Results, Interim Dividend and Preferential Issue of Convertible Warrants The Board Meeting commenced on Friday, 30 May, 2025 at 9:00 P.M. (1.S.T) and was adjourned at 11:30 P.M. (L.S.T) and was reconvened on Saturday, 31 May, 2025 at 10:45 P.M. (1.S.T) and concluded on Sunday, 1 June, 2025 at 4:00 AM. (LS.T) (As Per BSE Announcement Dated on: 01.06.2025) | ||
| Board Meeting | 17 Jan 2025 | 8 Jan 2025 |
| RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 17 January 2025 Outcome of Board Meeting pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 Financial Results for the Quarter and Nine Months ended 31st December, 2024 alongwith Limited Review Report. (As Per BSE Announcement dated on 17.01.2025) | ||
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