Rama Vision Ltd Share Price Rama Vision

4.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-May-2019 - -
RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019 will be held on Friday, the 24th day of May, 2019 at 4.30 p.m. at the Corporate office of the Company at Board Room, Rama House, 23, Najafgarh Road Industrial Area, Shivaji Marg, New Delhi - 110015.
Board Meeting - 23-Jan-2019 - -
RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended on 31st December, 2018 will be held on Wednesday, the 13th day of February, 2019 at 4.30 p.m. at the Corporate office of the Company at Board Room, Rama House, 23, Najafgarh Road Industrial Area, Shivaji Marg, New Delhi - 110015. With reference to the requirement of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in their meeting held on Wednesday, 13th February, 2019 at 4.30 p.m. and concluded at 5.30 p.m. have considered and approved the Un-Audited Standalone Financial Results for the quarter ended 31st December, 2018. A copy of the same is enclosed for your perusal & record. Further, the said financial results were reviewed by the Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in the above said meeting is also enclosed for your perusal and record. The results are also being uploaded on the Companys website at www.ramavisionltd.com. With reference to the requirement of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in their meeting held on Wednesday, 13th February, 2019 at 4.30 p.m. and concluded at 5.30 p.m. have considered and approved the Un-Audited Standalone Financial Results for the quarter ended 31st December, 2018. A copy of the same is enclosed for your perusal & record. Further, the said financial results were reviewed by the Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in the above said meeting is also enclosed for your perusal and record. The results are also being uploaded on the Companys website at www.ramavisionltd.com. We wish to inform you that the Board of Directors of the Company at their meeting held on 13th February, 2019, has adopted a revised Code of Conduct for Regulating & Reporting Trading by Insiders and For Fair Disclosure, 2015 (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Companys website at www.ramavisionltd.com. This is for your information and records. (As Per BSE Announcement Dated on 13.02.2019)
Board Meeting - 27-Oct-2018 - -
RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2018 will be held on Wednesday, the 14th day of November, 2018 at 4.30 p.m. at the Corporate office of the Company at Board Room, Rama House, 23, Najafgarh Road Industrial Area, Shivaji Marg, New Delhi - 110015. With reference to the requirement of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in their meeting held on Wednesday, 14th November, 2018 at 4.30 p.m. and concluded at 5.30 p.m. have considered and approved the Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2018. A copy of the same is enclosed for your perusal & record. Further, the said financial results were reviewed by the Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in the above said meeting is also enclosed for your perusal and record. The results are also being uploaded on the Companys website at www.ramavisionltd.com. With reference to the requirement of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in their meeting held on Wednesday, 14th November, 2018 at 4.30 p.m. and concluded at 5.30 p.m. have considered and approved the Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2018. A copy of the same is enclosed for your perusal & record. Further, the said financial results were reviewed by the Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in the above said meeting is also enclosed for your perusal and record. The results are also being uploaded on the Companys website at www.ramavisionltd.com. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 28-Jul-2018 - -
RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2018 will be held on Thursday, the 09th day of August, 2018 at 4.30 p.m. at the Corporate office of the Company at Board Room, Rama House, 23, Najafgarh Road Industrial Area, Shivaji Marg, New Delhi - 110015. In view of the meeting of Board of Directors of the Company to be held on Thursday, 09th August, 2018 to inter-alia consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2018, please be informed that as per the Companys Code of Conduct for Prohibition of Insider Trading (the Code) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company would remain closed from 30th July, 2018 upto 48 hours after the announcement of the aforesaid financial results to the public. With reference to the requirement of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in their meeting held on Thursday, 09th August, 2018 at 4.30 p.m. and concluded at 5.35 p.m. have considered and approved the Un-Audited Standalone Financial Results for the quarter ended 30th June, 2018. A copy of the same is enclosed for your perusal & record. Further, the said financial results were reviewed by the Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in the above said meeting is also enclosed for your perusal and record. The results are also being uploaded on the Companys website at www.ramavisionltd.com. (As Per BSE Announcement Dated on 09.08.2018)
Board Meeting - 09-May-2018 - -
Audited Results With reference to the requirement of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding intimation of Board Meeting, please be informed that the Twelfth Board Meeting of the Company to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2018 will be held on Monday, the 28th day of May, 2018 at 4.30 p.m. at the Corporate office of the Company at Board Room, Rama House, 23, Najafgarh Road Industrial Area, Shivaji Marg, New Delhi - 110015. In view of the meeting of Board of Directors of the Company to be held on Monday, 28th May, 2018 to inter-alia consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2018, please be informed that as per the Companys Code of Conduct for Prohibition of Insider Trading (the Code) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company would remain closed from 16th May, 2018 upto 48 hours after the announcement of the aforesaid financial results to the public. With reference to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Monday, 28th May, 2018 at 4.30 p.m. and concluded at 5.40 p.m. have considered and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2018. A copy of the same is enclosed for your perusal & record. Further, the said financial results were audited by the Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in the above said meeting is also enclosed for your perusal and record. A declaration on Auditors Report with unmodified opinion pursuant to the SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 is also attached. The results are also being uploaded on the Companys website at www.ramavisionltd.com. With reference to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Monday, 28th May, 2018 at 4.30 p.m. and concluded at 5.40 p.m. have considered and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2018. A copy of the same is enclosed for your perusal & record. Further, the said financial results were audited by the Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in the above said meeting is also enclosed for your perusal and record. A declaration on Auditors Report with unmodified opinion pursuant to the SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 is also attached. The results are also being uploaded on the Companys website at www.ramavisionltd.com. (As Per BSE Announcement Dated On 28/05/2018)