General Information |
|
| NSE Symbol* | RAMRAT |
| Name of the Company* | RAM RATNA WIRES LIMITED |
| ISIN* | INE207E01023 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to unavoidable circumstances |
| Proposed Meeting Date | 2025-06-23 |
| Original Meeting Date | 2025-06-16 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-06-08 |
| Details of Trading Window Closure End date | 2025-06-25 |
| Short Notice | |
| Date of Report* | 2025-06-14 |
Agenda Details |
|
| Agenda* |
1) Financial results |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | We wish to inform you that, pursuant to Regulation 29 of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company which was scheduled to be held on Monday, June 16, 2025 is now postponed and re-scheduled on Monday, June 23, 2025 inter alia, to consider and re-adopt the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2025, giving effect to the Scheme of Amalgamation (merger by absorption) of Global Copper Private Limited (“Transferor Company”) with and into Ram Ratna Wires Limited (“Transferee Company” or “the Company”). |