Ramkrishna Forgings Ltd

BSE: 532527

23

total announcements

532527.BO · 15 min delayed

BSEAGM/EGMResults29 Aug 2026

Ramkrishna Forgings Ltd

Please find attached the Summary of the proceedings of 44th Annual General Meeting of the Company held on 29th August 2026.

Ramkrishna Forgings Ltd held its 44th Annual General Meeting on August 29, 2026, through video conferencing. The meeting was attended by 80 members, and the requisite quorum was present throughout. The company's directors and key managerial personnel were present, and the meeting concluded at 12:20 P.M. (IST).

Read more →📎 1 attachment
BSEAGM/EGMPromoter Reclassif.20 Aug 2026

Ramkrishna Forgings Ltd

Please find enclosed the Postal Ballot Notice dated 18 August 2026, along with explanatory statement, seeking approval of the Members for reclassification of MAA Chandi Financial Advisory ....

Ramkrishna Forgings Ltd has announced a Postal Ballot Notice seeking approval for the reclassification of MAA Chandi Financial Advisory Services Private Limited from 'Promoter and Promoter Group' Category to 'Public' Category.

Read more →📎 1 attachment
BSECompany UpdateRegulatory19 Aug 2026

Ramkrishna Forgings Ltd

Please find attached certificate received from statutory auditor in terms of Regulation 169(5) of the SEBI ICDR Regulations, 2018

Ramkrishna Forgings Ltd has submitted a certificate from its statutory auditor, S K Naredi & Co. LLP, confirming compliance with Regulation 169(4) of the SEBI ICDR Regulations, 2018, and the maintenance of relevant documents. The certificate is related to the issue of share warrants on a preferential basis.

Read more →📎 1 attachment
BSECompany UpdateResults7 Aug 2026

Ramkrishna Forgings Ltd

Please find enclosed the copies of newspaper publication made on 7th August 2026 regarding Notice of 44th Annual General Meeting and e voting information

Ramkrishna Forgings Ltd has announced the Notice of 44th Annual General Meeting and e-voting information, to be held on August 29, 2026, through video conferencing. The company has made the notice and annual report available on its website and on the stock exchanges where its equity shares are listed.

Read more →📎 1 attachment
BSECompany UpdatePromoter Reclassif.6 Aug 2026

Ramkrishna Forgings Ltd

Please find attached intimation of receipt of No-Objection Letter for reclassification of a member of the promoter group of the Company from ''Promoter and Promoter Group'' category to ....

Ramkrishna Forgings Ltd has received no-objection letters from BSE and NSE for the reclassification of a member of the promoter group from 'Promoter and Promoter Group' to 'Public' category, as per Regulation 31A of SEBI (LODR) Regulations 2015.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults30 Jul 2026

Ramkrishna Forgings Ltd

Please find attached the Earnings Call Transcript-Q1 &FY27

Ramkrishna Forgings Ltd has released the transcript of its Q1 FY27 earnings conference call, highlighting strong operational and financial performance driven by robust domestic demand, improving export volumes, and disciplined execution.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults27 Jul 2026

Ramkrishna Forgings Ltd

Please find attached Q1 FY27 Earnings Release.

Ramkrishna Forgings Ltd reported Q1 FY27 earnings with a 298% YoY PAT rise, driven by improved operating leverage and a better business mix. The company announced a capex of Rs 170 crores for expansion and manufacturing components for passenger vehicles.

Read more →📎 1 attachment
BSECompany UpdateResults24 Jul 2026

Ramkrishna Forgings Ltd

Please find attached statement of deviation for the quarter ended 30 June, 2026

Ramkrishna Forgings Ltd has submitted a statement of deviation for the quarter ended 30 June, 2026, regarding the utilization of funds raised through a preferential issue. The company has utilized the funds for working capital repayment and general corporate purposes, with no deviation from the approved objects.

Read more →📎 1 attachment
BSECompany UpdateResults24 Jul 2026

Ramkrishna Forgings Ltd

Please find attached Monitoring Agency Reports for the quarter ended 30 June, 2026

Ramkrishna Forgings Ltd has submitted a Monitoring Agency Report for the quarter ended 30th June 2026, regarding the utilization of proceeds of a preferential issue of warrants. The report, issued by India Ratings & Research Private Limited, states that there is no deviation from the objects of the issue.

Read more →📎 1 attachment
BSECompany UpdateResults24 Jul 2026

Ramkrishna Forgings Ltd

Appointment of M/s. Singhi & Co. Chartered Accountants as an Internal Auditors of the Company for the FY 2026-27

Ramkrishna Forgings Ltd has announced the re-appointment of M/s. Singhi & Co. as Internal Auditors for FY 2026-27 and the re-designation of Mr. Chaitanya Jalan as Joint Managing Director. The company has also made available its unaudited standalone and consolidated financial results for Q1 FY 2026-27, along with the Limited Review Reports issued by Joint Statutory Auditors.

Read more →📎 1 attachment
Page 1 of 2Next →