| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Sep 2025 | 24 Sep 2025 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 17 Annual General Meeting (AGM) of Ramdevbaba Solvent Limited (the Company) was held on Tuesday, 23 September, 2025 commenced at 10.30 A.M. (IST) and concluded at 10:57 A.M. (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). All the business ttems as placed in the AGM notice were approved by the shareholders with the requisite majority. In this regard, please find below the disclosure of Events/ Information under Regulation 30 of the SEBI LODR Regulations, 2015: | ||
| Board Meeting | 21 Aug 2025 | 12 Aug 2025 |
| To consider other business matters Ramdevbaba Solvent Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2025. (As Per NSE Announcement Dated On : 21.08.2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Ramdevbaba Solvent Limited has informed the Exchange regarding Board meeting held on July 25, 2025. | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Ramdevbaba Solvent Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 27.05.2025) | ||
| Board Meeting | 15 Feb 2025 | 15 Feb 2025 |
| Ramdevbaba Solvent Limited has informed the Exchange regarding Outcome of Board Meeting held on February 15, 2025. | ||
| Board Meeting | 20 Dec 2024 | 12 Dec 2024 |
| RAMDEVBABA SOLVENT LIMITED has informed the Exchange about Board Meeting to be held on 20-Dec-2024 to consider Fund raising. RAMDEVBABA SOLVENT LIMITED has informed the Exchange regarding Issuance of securities (As per NSE Announcement dated on 20/12/2024) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Ramdevbaba Solvent Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
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