| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2026 and recommendation of Dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2026. Enclosed herewith the outcome of the Board Meeting held today i.e. Tuesday, May 26, 2026 in terms of Regulation 30 of SEBI LODR Regulations, 2015. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 28 Mar 2026 | 28 Mar 2026 |
| Please find enclosed herewith intimation regarding capacity addition pursuant to Reg 30 of SEBI LODR Regulations, 2015 | ||
| Board Meeting | 6 Feb 2026 | 28 Jan 2026 |
| Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2025. Enclosed herewith the outcome of the Board Meeting held today i.e. Friday, February 06, 2026 in terms of Regulation 30 of SEBI LODR Regulations, 2015 wherein the board has approved financial results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results for the quarter ended on September 30 2025. With refrence to the above-cited subject, attaching herewith clarification regarding date upto which the trading window shall be closed to be read as November 14, 2025 instead of October 14, 2025. (As Per BSE Announcement Dated on 08.11.2025) Enclosed herewith the outcome of the Board Meeting held today i.e. Wednesday, November 12, 2025 in terms of Regulation 30 of SEBI LODR Regulations, 2015 wherein the board has approved financial results for the quarter and half year ended September 30, 2025 and Bonus Issue. (As Per BSE Announcement Dated on: 12.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30 2025. Please find enclosed herewith results for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 07.08.2025) | ||
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