| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter and half year ended September 30 2024 This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Thursday, 14th November, 2024, inter-alia, considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 together with Limited Review Report of the Statutory Auditors in terms of Regulation 33 of SEBI LODR Regulations. The same were also reviewed by the Audit Committee at its meeting held today. A copy of the aforesaid Un-Audited Financial Results along with Limited Review Report is enclosed herewith as Annexure-I. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Standalone Un-Audited Financial Results for the quarter ended June 30 2024. Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 15 May 2024 | 8 May 2024 |
| RAMA VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 Submission of Standalone Financial Results for the quarter and financial year ended March 31, 2024 Outcome of the Board Meeting held today, May 15, 2024 (As Per BSE Announcement Dated on 15.05.2024) | ||
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