AGM Date: 11 Sep 2021
Audited Stanndalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2021 Ramkrishna Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2021 to September 11, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 11, 2021. We refer to our letter dated 15th May 2021, wherein the Company had intimated that the 39th Annual General Meeting of the Company will be held on on Saturday, 11th day of September 2021 at 11.30 A.M. Further, the Register of Members was fixed to be closed from Saturday, 4th September, 2021 to Saturday, 11' September, 2021 (both days inclusive} for the purpose of the said AGM. In this regard, we hereby inform the Exchanges, that due to unforeseen circumstances, the Board of Directors of the Company vide resolution passed by circulation on 16th August 2021 has approved to postpone of above said date for holding the 39th AGM of the Company and also cancelled the closure dates of the Register of Members. The new date of the 39th AGM and the date of closure of Register of Members will be communicated to the Stock Exchanges as and when approved by the Board of Directors. (As Per BSE Announcement Dated on 16.08.2021)
AGM Date: 25 Sep 2021
AGM 25/09/2021 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on Saturday 25th September 2021 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. The details of the voting results will be submitted within the stipulated time period as prescribed in SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Request to kindly take the same into record (As Per BSE Announcement Dated on 9/25/2021 2:31:15 AM) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the details of the voting results on the business transacted at the 39th Annual General Meeting of the Company in the prescribed format. Also enclosed is the consolidated report of the Scrutinizer on the remote e-voting and insta-poll. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/27/2021 12:42:44 PM)
AGM Date: 17 Sep 2022
AGM 17/09/2022 This is further to our intimation dated 21 July, 2022 w.r.t 40th Annual General Meeting of the Company to be held on Saturday, 17 September, 2022 at 11:45 A.M. (I.S.T). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 10 September, 2022 to Saturday, 17 September, 2022 (both days inclusive) for the purpose of AGM and payment of Final Dividend for the Financial Year 2021-22. Further, the Record Date for the purpose of Final Dividend for the Financial Year 2021-22 will be Friday, 9 September, 2022. (As per BSE Announcement Dated on 29/07/2022) This is to bring to your kind notice that the Company has fixed Friday, 9 September, 2022 as the Cut-off date for the purpose of determining the members eligible for voting at the 40th Annual General Meeting of the Company to be held on Saturday, 17 September, 2022 at 11:45 A.M. The Company has appointed KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for facilitating e-voting through their e-voting platform i.e. https://evoting.kfintech.com. Same is also being made available on the website of the Company at www.ramkrishnaforgings.com. (As Per BSE Announcement Dated on 18.08.2022) Pursuant to the provisions of Regulation 30 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of the 40th Annual General Meeting of the Company for the Financial Year 2021-22 to be held on Saturday, 17 September, 2022 at 11:45 A.M. (I.S.T). (As Per BSE Announcement Dated on 26.08.2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), please find enclosed the summary of the Proceedings of the 40th Annual General Meeting (AGM) of the Company held on Saturday, 17 September 2022 at 11:45 A.M. (I.S.T), through Video Conferencing/Other Audio Visual Means (VC/OAVM). The details of the voting results, will be submitted within the stipulated time period as prescribed. Copy of the same is being also made available on the website of the Company at www.ramkrishnaforgings.com. (As Per BSE Announcement Dated on 17.09.2022) Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Details of the Voting Results of the business transacted at the 40th Annual General Meeting (AGM) of the Company held on Saturday, 17 September 2022 at 11:45 A.M. (I.S.T), through Video Conferencing/Other Audio Visual Means (VC/OAVM). Also find enclosed a copy of the Scrutinizer's Report on the remote e-voting and insta-poll pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Copy of the same is being also made available on the website of the Company at www.ramkrishnaforgings.com (As Per BSE Announcement Dated on 19.09.2022) Ramkrishna Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2022)
AGM Date: 16 Sep 2023
AGM 16/09/2023 Please be informed that the Board of Directors at its meeting held today i.e. Friday, 28 April, 2023, has inter alia considered and approved the 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2023. (Enclosed together with Auditor's Report). 2 Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2023. (Enclosed together with Auditor's Report). (As Per BSE Announcement dated on 28.04.2023) Intimation of Book Closure and Record date for the purpose of 41st Annual General Meeting of the Company Intimation of Cut-off date for the purpose of 41st Annual General Meeting of the Company (As Per BSE Announcement Dated on 19/08/2023) Intimation of Record date for the purpose of 41st Annual General Meeting of the Company. (As Per BSE Announcement dated on 22.08.2023) Newspaper Publication of Notice of the 41st AGM Notice, Information on remote e-voting and Book Closure (As Per BSE Announcement dated on 24.08.2023) Proceedings of the 41st Annual General Meeting held on Saturday, 16 September, 2023 at 11:45 A.M. (I.S.T) (As per BSE Announcement Dated on 16/09/2023) Disclosure of Voting Results of the 41st Annual General Meeting of the Company and Scrutinizer''s Report (As per BSE Announcement Dated on 18/09/2023)
AGM Date: 31 Aug 2024
Approved toconvene the42d Annual General Meeting (AGM) oftheCompanyfortheFinancial Year 2023-24 on Saturday, 31 August, 2024at11:30 AM. (11.S.T) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) incompliance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board ofIndia ('SEBI') and otherapplicable laws. The Annual Report forFY 2023-24 andtheNotice ofthe 42^ AGM laying downthemannerfor attending the AGM and to cast votes by shareholders shall be shared withtheStock Exchanges and theMembersinduecoursewithinthestatutorytimelines. 42nd Annual General Meeting of the Company for the financial year 2023-24 will be held on Saturday, 31st August, 2024 at 11:30 A.M (I.S.T) Corrigendum to Notice of 42nd Annual General Meeting (As Per BSE Announcement Dated on: 08/08/2024) Intimation of Book Closure and Cut off date for the purpose of 42nd Annual General Meeting of the Company for the financial year 2023-24. Intimation of Book Closure and Cut off date for the purpose of 42nd Annual General Meeting of the Company for the financial year 2023-24. (As Per BSE Announcement Dated on 16.08.2024)
AGM Date: 20 Sep 2025
The Register of Members and Share Transfer Books of the Company shall be closed from Saturday, 23 August, 2025 to Saturday, 30 August, 2025 (both days inclusive) for the purpose of the 43 AGM for the Financial Year 2024-25. In furtherance to our intimation dated 1 June 2025 regarding the 43 Annual General Meeting, wherein we had, intimated to the exchanges that the 43 Annual General Meeting (AGM) of the Company will be held on Saturday, 30 August 2025 at 11:00 AM (LS.T) through VC/OAVM. Due to certain exigencies, the 43« AGM date has been rescheduled to Saturday, 20 September, 2025 at 11:00 AM (LS.T) through VC/OAVM. (As per BSE Announcement Dated on 01/08/2025) Summary of Proceedings of 43rd Annual General Meeting Please find attached Voting Results and Consolidated Scrutinizers report of the 43rd Annual General Meeting of the Company (As per BSE Announcement dated on: 20.09.2025)
EGM Date: 12 Oct 2022
(i) Issuance upto 46,00,000 Warrants convertible into 46,00,000 equity shares of Rs. 2 each at a price of Rs. 205/- per Equity Share ('Warrant Exercise Price') aggregating to Rs. 94,30,00,000 to the Promoters Category and Non- Promoters/Public Category (as detailed in Annexure 1), on a preferential basis in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and as amended from time to time ('SEBI ICDR Regulations') subject to approval of the Shareholders at the ensuing Extra Ordinary General Meeting of the Company and other regulatory/governmental authorities, as may be required; (ii)The Board also approved convening of an Extra Ordinary General Meeting (EGM) of the Company on Wednesday, 12 October 2022 at 11:00 A.M. (I.S.T) through Video Conferencing/Other Audio Visual Means (VC/OAVM) to seek approval of the shareholders of the Company for the aforesaid preferential issue. Pursuant to the provisions of Regulation 30 read with Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the Extra Ordinary Meeting (EGM) of the Company to be held on Wednesday, 12 October, 2022 at 11:00 A.M. (I.S.T). The said notice is being sent only through email to the shareholders of the Company at their registered email addresses. The Company has fixed Wednesday, 5 October, 2022 as the 'Cut-off Date' in order to determine the eligibility of the Shareholders (holding shares either in dematerialised form or in physical form) who will be eligible for voting at the forthcoming EGM of the Company. Copy of the same is also being uploaded on the website of the Company at www.ramkrishnaforgings.com. (As Per BSE Announcement Dated on 19.09.2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), please find enclosed the summary of the Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 12 October, 2022 at 11:00 A.M. (I.S.T), through Video Conferencing/Other Audio Visual Means (VC/OAVM). The details of the voting results, will be submitted within the stipulated time period as prescribed. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the business transacted at the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 12 October, 2022 at 11:00 AM. (I.S.T), through Video Conferencing/Other Audio Visual Means (VC/OAVM). Also find enclosed a copy of the Scrutinizer's Report on the remote e-voting and insta-poll pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 12/10/2022)
EGM Date: 28 Oct 2023
Board approved Fund Raising upto RS. 1,000 Crores, Conversion of 46,00,000 Warrants into Equity Shares of Face Value of Rs. 2 each and Convening of Extra Ordinary General Meeting on Saturday, 28 October, 2023 at 11:45 A.M. (I.S.T) Intimation of despatch of Notice of Extra Ordinary General Meeting of Shareholders to be held on Saturday, 28 October, 2023. (As per BSE Announcement Dated on 04/10/2023) Cut off Date and E-voting Intimation for Extra Ordinary General Meeting (As Per BSE Announcement Dated on 05/10/2023) Newspaper publication of Notice of the Extra Ordinary General Meeting, information on Remote E-voting and Cut-off date. (As Per BSE Announcement Dated on 06/10/2023) Proceedings of Extra Ordinary General Meeting held on Saturday, 28 October, 2023 (As Per BSE Announcement dated on 28.10.2023) Disclosure of Voting Results of the Extra Ordinary General Meeting of the Company & Scrutinizers Report (As per BSE Announcement Dated on 31/10/2023)
EGM Date: 28 Jun 2025
Convene an Extra Ordinary General Meeting of the Shareholders of the Company on Saturday, 28 June, 2025 through Video Conferencing/Other Audiovisual Means ('VC/OAVM'), to seek approval for the Preferential Issue of Convertible Warrants to Promoter Category, as approved in the adjourned Board Meeting held on Saturday, 31 May, 2025. Notice of Extra Ordinary General Meeting to be held on Saturday, 28 June, 2025 at 11:00 A.M (IST). (As Per BSE Announcement Dated on: 05.06.2025) Proceedings of the Extra Ordinary General Meetings held on Saturday, 28 June, 2025 (As Per BSE Announcement Dated on: 28.06.2025) Scrutinizers Report & Voting Results of Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 30.06.2025)
EGM Date: 12 Dec 2025
Convene an Extra Ordinary General Meeting ofthe Shareholders of the Company on Friday, 12 December, 2025 at 11:30 AM (IST) through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), to seek approval for the Preferential Issue of Convertible Warrants to Promoter Category. Please find attached Notice of Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 17.11.2025) Summary of the proceedings of the Extra Ordinary General Meeting of the Company held on Friday, 12 December, 2025. (As Per BSE Announcement Dated on 12.12.2025) Disclosure of Voting Results of the Extra Ordinary General Meeting & Scrutinizers Report (As Per BSE Announcement Dated on: 13/12/2025)