| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jun 2025 | 7 Jun 2025 |
| Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve and re-adopt the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2025 giving effect to the Scheme of Amalgamation (merger by absorption) of Global Copper Private Limited (Transferor Company) with and into Ram Ratna Wires Limited (Transferee Company or the Company) and their respective shareholders. The Board Meeting to be held on 16/06/2025 has been revised to 23/06/2025 The Board Meeting scheduled to be held on 16/06/2025 has been rescheduled to 23/06/2025 as per intimation enclosed herewith. (As Per Bse Announcement dated on 14.06.2025) 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. With reference to Regulation 30 and 33 of SEBI LODR Regulations, 2015 attached herewith revised results for the quarter and year ended March 31, 2025 after giving effect to the Scheme of Amalgamation of Global Copper Private Limited (Transferor Company) with and into the Company. Please find enclosed herewith intimation for appointment of Shri Hitesh Laxmichand Vaghela as an Executive Director of the Company. (As Per BSE Announcement dated on 23.06.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2025 and to consider and recommend dividend if any on the equity shares of the Company for the financial year ended on March 31 2025. The Board of Directors at its meeting held on May 29, 2025, recommended dividend for FY ended March 31, 2025. Please find enclosed herewith intimation for appointment of Joint Managing Director, Additional Executive Director and Additional Independent Director of the Company. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 29 Jan 2025 | 21 Jan 2025 |
| RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024. With reference to Regulation 30 and 33 of SEBI LODR regulations, 2015 attached herewith results for the quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 2024. Outcome of the Meeting of the Board of Directors of the Company held today i.e. Monday, 28th October, 2024 in terms of Regulation 30 of SEBI LODR Regulations, 2015. (As per BSE Announcement Dated on 28/10/2024) | ||
| Board Meeting | 14 Oct 2024 | 14 Oct 2024 |
| Please find enclosed herewith details as per Regulation 30 of SEBI LODR Regulations relating to acquisition of 60% stake in Tefabo Product Private Limited. | ||
| Board Meeting | 2 Aug 2024 | 24 Jul 2024 |
| RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 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. Please find enclosed herewith intimation under Reg 30 of SEBI LODR Regulations for update on expansion plan at Bhiwadi & Silvassa and change in stake of Joint Venture Subsidiary Company (As Per BSE Announcement dated on 02.08.2024) | ||
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