| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2026 | 23 Feb 2026 |
| R M Drip And Sprinklers Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 inter alia to consider and approve Proposal for Declaration of Bonus Securities. Board of Directors of R M Drip and Sprinklers Systems Limited was held on 28th February 2026, Inter alia, considered and approved the following matters: 1. Issue of Bonus Equity Shares Approved the issuance of bonus equity shares in the ratio of 5:7, i.e., 5 (Five) new fully paid-up Equity Shares of Rs.1/- (Rupee One only) each for every 7 (Seven) existing fully paid-up Equity Shares of Rs.1/- (Rupee One only) each, held by the Members of the Company as on the Record Date (mentioned below), subject to approval of the Members through Postal Ballot and receipt of requisite statutory and regulatory approvals, as applicable. 2. Record Date The Record Date for determining the entitlement of Members to receive the aforesaid Bonus Equity Shares shall be 07th April 2026. 3. Increase in Authorised Share Capital Approved the increase in the Authorised Share Capital of the Company from Rs.31,50,00,000/- (Rupees ThirtyOne Crore Fifty Lakhs only) divided into 31,50,00,000 (Thirty-One Crore Fifty Lakhs) Equity Shares of Rs.1/- each to Rs.50,00,00,000/- (Rupees Fifty Crore only) divided into 50,00,00,000 (Fifty Crore) Equity Shares of Rs.1/- each, subject to approval of the Members through the Postal Ballot process. 4. Approval of Postal Ballot Notice Approved the Postal Ballot Notice for seeking consent of the Members of the Company for: Increase in Authorised Share Capital; and Issuance of Bonus Equity Shares. With reference to above mentioned subject, we would like to inform you that a meeting of the Board of Directors of R M Drip and Sprinklers Systems Limited was held on 28th February 2026, Inter alia, considered and approved the following matters: (As Per BSE Announcement Dated on 28.02.2026) | ||
| Board Meeting | 29 Jan 2026 | 24 Jan 2026 |
| R M Drip And Sprinklers Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31 December 2025 and to transact any other business as may be specified in the agenda R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on January 29, 2026. (As Per NSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| R M Drip and Sprinklers Systems Limited has informed the Exchange about proposed acquisition of Brahmanand Pipes Private Limited. | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| R M Drip And Sprinklers Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2025 The Board, inter alia, considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. 2. Un-audited Standalone and Consolidated Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended September 30, 2025. 3. Limited Review Reports (Standalone and Consolidated) issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2025, as required under Regulation 33 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 2 Sep 2025 |
| R M Drip And Sprinklers Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter Ended 30th June 2025 R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on September 08, 2025. (As Per NSE Announcement Dated on: 09.09.2025) | ||
| Board Meeting | 22 Aug 2025 | 18 Aug 2025 |
| To consider stock split of equity shares R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on August 22, 2025. (As Per NSE Announcement Dated on: 22.08.2025) | ||
| Board Meeting | 28 Jun 2025 | 25 Jun 2025 |
| to consider and approve the proposal for disinvestment / sale of the Company s stake in its subsidiary Tuljai Agro Chemicals Private Limited R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on Jun 28, 2025. (As Per NSE Announcement Dated On : 28.06.2025) | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters R M Drip and Sprinklers Systems Limited has informed the Exchange that Board of Directors at its meeting held on May 13, 2025, recommended Final Dividend of Rs. 0.50 per equity share. (As Per Nse Announcement dated on 13.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on April 07, 2025 | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Intimation under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements), Regulations, 2015 | ||
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