| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Results for the third quarter and nine months ended December 31 2024 We wish to inform you that the Board of Directors of the Company, at its meeting held on February 11, 2025 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company as set out in compliance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2024 together with Limited Review Report of the Auditors thereon (copy enclosed) based on the recommendation of the Audit Committee. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter and Half-year ended September 30 2024 Please see the enclosed document for the outcome of the board meeting. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| The 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 24, 2024, through Video conferencing / Other audio-visual means. The 30th Annual General Meeting of the Company for the financial year 2023-24 is scheduled to be convened on Tuesday, September 24, 2024, through Video Conferencing / Other Audio-Visual Means and the fixation of the cut-off date for remote e-voting. Read less.. | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited finacial results for the quarter ended June 30 2024 Please see the enclosed document for the outcome of the board meeting. (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Appointment of Additional Directors in the Category of Non-Executive Independent | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Statements for the Quarter and year ended 31st March 2024 Please see the enclosed for Outcome of the Board Meeting. (As Per BSE Announcement Dated on 29.05.2024) | ||
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