| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Ramsons Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended on September 30 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Unaudited standalone Financial Results for the second quarter and half-year ended September 30, 2025 along with limited review signed by Statutory Auditors is enclosed herewith. This is to inform that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, November 12, 2025, have inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2025 2. Remuneration Payable to Mr. Yogesh Kumar Sachdeva (DIN: 00171917), Managing Director of the Company. This is to inform that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, November 12, 2025, have inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2025 2. Remuneration Payable to Mr. Yogesh Kumar Sachdeva (DIN: 00171917), Managing Director of the Company. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on October 15, 2025, considered and approved the following matters: 1. Accepted the resignation of Mr. Aman Bajaj, Chartered Accountant, as Internal Auditor w.e.f. August 30, 2025, and appointed Mr. Piyush Rampuria, Chartered Accountant (M. No. 466335), as Internal Auditor from September 1, 2025, to March 31, 2026, and for subsequent years on mutually agreed terms. 2. Noted RBIs approval dated September 17, 2025, for voluntary surrender of the NBFC Certificate of Registration, making amendments to the MOA and AOA, approved by shareholders on June 19, 2025, effective. 3. Noted change in Industrial Activity Code in line with the revised main object clause pursuant to RBI approval. Revised Outcome of Board Meeting held on October 15, 2025 (As per BSE Announcement dated on: 24.10.20250 | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Ramsons Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Ramsons Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Un-audited Financial Result of the Company For quarter ended on June 30 2025 and to consider any other matter with the permission of the chair. We wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 08, 2025, had considered and approved the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Statutory Auditors of the Company for the first quarter ended on June 30, 2025, prepared as per IND-AS. The Board meeting commenced at 12:10 P.M. and concluded at 01:00 P.M (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| We wish to inform that the Board of Directors of the Company in their meeting held today i.e. Thursday, June 05, 2025, had considered and unanimously approved the admission of Ramsons Projects Limited as a Body Corporate Partner in S A S Fininvest LLP and also approved the obligation of capital contribution of Rs. 5,00,00,000/- (Rupees Five Crores Only) to be introduced in S A S Fininvest LLP. The Board meeting commenced at 04:55 P.M. and concluded at 05.10 P.M | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Ramsons Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the 4th quarter and financial year ended on March 31 2025 and to consider any other matter with the permission of the chair. This is with reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. May 22, 2025, had considered and approved the following matters: APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025, THE ADOPTION OF A NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013, AND OTHER MATTERS. The Board meeting commenced at 12:30 P.M. and concluded at 01.30 P.M. APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025, The Board approved and taken on record, inter alia, the Audited Financial Results of the Company along with Audit report for the Fourth quarter and financial year ended March 31, 2025, prepared as per IND-AS along with other matters as mentioned in the letter attached herewith. The Board meeting commenced at 12:30 P.M. and concluded at 01.30 P.M. (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 20 Mar 2025 | 17 Mar 2025 |
| Inter alia to consider, approve:- 1.The filing of Application with the Reserve Bank of India (RBI) for surrender of License (CoR) of the Company. 2.Resignation of Company Secretary and Compliance Officer 3.Resignation of Chief Financial Officer 4.Appointment of Company Secretary and Compliance Officer 5.Appointment of Chief Financial Officer and to consider any other matter with the permission of the chair.The intimation is also being uploaded to the Companys website at www.ramsonsprojects.com. This is for your information and records. This is with reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. March 20, 2025, had considered and approved the following matters: 1. Resignation of Mr. Ayush Yadav, Company Secretary and Compliance Officer, effective from the closure of business hours on March 20, 2025. 2. Resignation of Mr. Harish Chhabra, Chief Financial Officer, effective from the closure of business hours on March 20, 2025. The Board acknowledged and appreciated his services and guidance during his tenure. 3. Appointment of Ms. Ashwarya Maheshwari, Company Secretary and Compliance Officer, effective from the opening of business hours on March 21, 2025. 4. Appointment of Ms. Sushma, Chief Financial Officer, effective from the opening of business hours on March 21, 2025. 5. Application for Voluntary Surrender of NBFC License. The Board meeting commenced at 12:10 P.M. and concluded at 12:25 P.M. Kindly acknowledge the receipt. (As Per Bse Announcement Dated on 20.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The unaudited Financial Results of the Company for the third quarter and Nine months ended on December 31 2024 and to consider any other matter with the permission of the chair. This is in reference to the Board meeting of the Company held on February 12, 2025. In this regard, please find attached herewith the unaudited financial results of the Company for the quarter and nine months ended December 31, 2024. The Board meeting Commenced at 04:30 pm and concluded at 04:55 pm. Outcome of Board meeting dated February 12, 2025 in which the Board considered the approval of unaudited financials for the quarter and nine months ended December 31, 2024 and took note of resignation of Mr. Sunil Sachdeva from the Directorship of the Company. The meeting commenced at 04:30 PM and concluded at 04:55 PM. (As Per BSE Announcement Dated on 12/02/2025) | ||
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