| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the un-audited financial results for the quarter and nine-months ended December 31 2025. We wish to inform you that the Board of Directors of the Company, at its meeting held on February 13, 2026 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine-months ended December 31, 2025 together with Limited Review Report of the Auditors. Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the un-audited financial results for the quarter and half-year ended September 30 2025 We wish to inform you that the Board of Directors of the Company, at its meeting held on November 07, 2025 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2025 together with Limited Review Report of the Auditors. (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30 2025 and to Approve the ESOP We wish to inform you that the Board of Directors of the Company, at its meeting held on August 13, 2025 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025 together with Limited Review Report of the Auditors and other items (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Intimation of appointment of Internal Auditor for the FY2025-26 | ||
| Board Meeting | 19 May 2025 | 15 May 2025 |
| Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Statements for the Quarter and year ended March 31 2025 Board Meeting Outcome for the Meeting held on 19.05.2025 (As Per BSE Announcement dated on 19.05.2025) | ||
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