Ram Ratna Wires Ltd Share Price

79.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
RAM RATNA WIRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial results for the quarter and half year ended on 30th September, 2019. You are requested to kindly make a note of the same. The Board of Directors of the Company at their meeting held today, has, inter alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2019. b) Change of Registrar & Share Transfer Agent from existing Bigshare Services Private Limited to Datamatics Business Solutions Limited. The change in RTA will be effective in around 3-4 months and the final effective date of the change in RTA will be intimated to the Shareholders and Stock Exchange after entering into tripartite agreements with the new RTA and the depositories. The Board of Directors of the Company at their meeting held today, has, inter alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2019. b) Change of Registrar & Share Transfer Agent from existing Bigshare Services Private Limited to Datamatics Business Solutions Limited. The change in RTA will be effective in around 3-4 months and the final effective date of the change in RTA will be intimated to the Shareholders and Stock Exchange after entering into tripartite agreements with the new RTA and the depositories. You are requested to take note of the above. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 25-Jul-2019 - -
RAM RATNA WIRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial results for the quarter ended on 30th June, 2019. You are requested to kindly make a note of the same and oblige. The Board of Directors of the Company at their meeting held today, has, inter alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019. b) Alteration of objects clause of the Memorandum of Association of the Company to permit manufacturing and dealing in all kinds of electrical machinery, electrical appliances, types of motor and motor controllers and related goods, subject to the approval of shareholders at the ensuing Annual General Meeting. c) Fixed the date of Annual General Meeting (AGM) as Wednesday, 11th September, 2019 at 11.30 a.m. at Hotel Sunville, 9, Dr. Annie Besant Road, Worli, Mumbai-400018. d) Fixed Book closure date from 31st August, 2019 to 11th September, 2019 (Both days inclusive) in connection with AGM and dividend payment for the financial year 2018-19, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09/08/2019)
Board Meeting - 14-May-2019 - -
RAM RATNA WIRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve and take on record the following: 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March, 2019. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended on 31st March, 2019. You are requested to kindly make a note of the same and oblige. We are pleased to inform you that pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019, inter alia, to consider, approve and take on record the following: 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March, 2019. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended on 31st March, 2019. You are requested to kindly make a note of the same and oblige. Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended dividend of Rs. 1.25 per share (i.e. @ 25%) on the equity shares of face value of Rs. 5/- for the year ended March 31, 2019. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. The Board of Directors of the Company at their meeting held today, has, inter alia, considered and approved the matters as attached hereto. The Board of Directors of the Company at their meeting held today, has, inter alia, considered and approved the matters as attached hereto. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 24-Jan-2019 - -
RAM RATNA WIRES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve and take on record the Companys standalone Unaudited Financial Results for the quarter ended on 31st December, 2018 The Board of Directors at their meeting held on 8th February, 2019 have considered and approved Unaudited Quarterly financial results for the quarter ended on 31st December, 2018. (As Per BSE Announcement Dated on 08/02/2019)