| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 23 Jun 2025 |
| Enclosed herewith the outcome of the Board Meeting held today i.e. Monday, June 23, 2025 in terms of Regulation 30 of SEBI LODR Regulations, 2015. | ||
| AGM | 3 Sep 2024 | 14 May 2024 |
| Attaching herewith results for the quarter and year ended 31st March, 2024 Outcome of the Meeting of the Board of Directors of Ram Ratna Wires Limited held today i.e. Friday, 2nd August, 2024 in terms of Regulation 30 of the Listing Obligations and Disclosure Requirements) Regulation, 2015. Alteration in date of the 32nd Annual General Meeting of the Company from Wednesday, 28th August, 2024 to Tuesday, 3rd September, 2024, to be conducted through Video-Conferencing / Other Audio-Visual Means (As Per BSE Announcement dated on 02.08.2024) Pursuant to Reg 30 & 44 of SEBI LODR Regulation, 2015, attaching herewith summary of proceedings of the AGM along with Voting Results and Scrutinizers Report. (As Per BSE Announcement Dated on: 03/09/2024) Please find enclosed herewith notice of Annual General Meeting of the Company to be held on 3rd September, 2024 at 5.00 PM through VC/OAVM. (As Per BSE Announcement dated on 09.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.