| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jan 2025 | 8 Jan 2025 |
| RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 17 January 2025 Outcome of Board Meeting pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 Financial Results for the Quarter and Nine Months ended 31st December, 2024 alongwith Limited Review Report. (As Per BSE Announcement dated on 17.01.2025) | ||
| Board Meeting | 24 Oct 2024 | 18 Oct 2024 |
| RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve i) the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30 September 2024; ii) declaration of 1st Interim Dividend for the Financial Year 2024-25 if any to the Equity Shareholders of the Company. Board approves 1st Interim Dividend of Re. 1/- per equity share of face value of Rs. 2/- each for the fY 2024-25 The Board at its meeting held today i.e 24th October, 2024 has considered and approved the following: Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and .... Read More.. Outcome of Board Meeting pursuant to Regulation 30 and 33 of the SEBI )LODR) Regulations, 2015 Outcome of Board Meeting - Acquisition (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Approval of Divestment of Globe All India Services Limited, Wholly Owned Subsidiary & Capex for Aluminium Forgings Facility | ||
| Board Meeting | 24 Jul 2024 | 16 Jul 2024 |
| RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the First Quarter ended 30 June 2024 and Other Business Matters Unaudited Financial Standalone & Consolidated Financial Results with Limited Review Reports Scheme of Amalgamation between ACIL Limited, wholly owned subsidiary company with Ramkrishna Forgings Re-appointment of Singhi & Co. as the Internal Auditors for FY 2024-25 (As per BSE Announcement Dated on 24/07/2024) | ||
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| Appointment of Mr. Milesh Gandhi as an Additional - Whole-time Director of the Company | ||
| Board Meeting | 2 May 2024 | 24 Apr 2024 |
| RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31 March 2024 and Declaration of 2nd Interim Dividend if any to the Equity Shareholders of the Company for the Financial Year 2023-24. Record Date for 2nd Interim Dividend for the Financial Year 2023-24 Declared 2nd Interim Dividend of Re. 1.00 per equity share of face value of Rs. 2.00 each for the financial year 2023-24. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March, 2024 along with Auditors Report thereon. Board approved Audited Standalone & Consolidated Financial Results for FY 2023-24 & 2nd Interim Dividend for FY 2023-24 Declared 2nd Interim Dividend of Re. 1.00 per equity share of face value of Rs. 2.00 each for the financial year 2023-24. Fixed Friday, 10th May, 2024 as the record date for the purpose of 2nd Interim Dividend for the financial year 2023-24 to be paid to the eligible shareholders. Re-appointment of S K Naredi & Co., Chartered Accountant as the Joint Statutory Auditors of the Company for a 2nd term of 5 consecutive years from the conclusion of 42nd AGM till the conclusion of 47th AGM, subject to the approval of the shareholders of the Company at the ensuing 42nd AGM. Appointment of MKB & Associates as Secretarial Auditor of the Company for the financial year 2024-25. Appointment of Bijay Kumar & Co. as Cost Auditor of the Company for the Financial year 2024-25. (As Per BSE Announcement Dated on 02.05.2024) | ||
The company’s EBITDA, at the operating level, increased 5.40% to ₹231.50 Crore in Q3FY25, against ₹219.70 Crore.
The record date for the dividend is November 2, 2024, with payment expected within 30 days.
The plan involves adding 3,000 MT per annum to the existing capacity, with the new capacity expected to become operational by the second quarter of FY26.
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