| 18-Jan-2022 | S | The Board has approved Sub-Division/Split of Equity Shares of the Company from face value of Rs. 10/- each to face value of Rs. 2/- each subject to approval of the members through Postal Ballot. The Record Date for the proposed Sub-Division/Split will be intimated in due course subject to compliance of necessary laws.
Trading Members of the Exchange are hereby informed that Ramkrishna forgings Ltd has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ramkrishna forgings Ltd. (532527)
RECORD DATE
15/03/2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/03/2022 DR-238/2021-2022
Note:-
i. ISIN No. INE399G01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 14/03/2022.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.03.2022)
In Continuation of Notice No. 20220303-44 dated March 03, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name
Ramkrishna forgings Ltd.
Scrip Code
532527
New ISIN No.
INE399G01023
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 14-03-2022 (DR-238/2021-2022)
(As Per BSE Notice Dated on 10.03.2022) | 15-Mar-2022 | |
| 02-May-2024 | D | 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. | 10-May-2024 | |
| 19-Oct-2023 | D | Unaudited Standalone & Consolidated Financial Results for Quarter & Half Year ended 30 September, 2023 and Declaration of 1st Interim Dividend for FY 2023-24
Declared 1st Interim Dividend of Re. 1.00 per Equity Share of face value Rs. 2 each for the Financial
Year 2023-24. | 30-Oct-2023 | |
| 28-Apr-2023 | D | The Board of Directors declared 4th Interim Dividend of Re. 0.50/- per Equity Share of Rs. 2/- each for the Financial Year 2022-23. | 09-May-2023 | |
| 20-Jan-2023 | D | Please be informed that the Board of Directors at its meeting held today i.e. Friday, 20 January, 2023, has declared 3rd Interim Dividend of Re. 0.50 per Equity Share of Rs. 2 each for the Financial Year 2022-23. | 31-Jan-2023 | |
| 21-Oct-2022 | D | Please be informed that the Board of Directors at its meeting held today i.e. Friday, 21 October, 2022, has inter alia considered and approved the following: The Board of Directors declared 2nd Interim Dividend of Re. 0.50 per Equity Share of Rs. 2 each for the Financial Year 2022-23. The said dividend will be paid within 30 days from the date of declaration. The same is subject to TDS. The Board of Directors fixed Wednesday, 2 November, 2022 as the Record Date for the purpose of payment of 2nd Interim Dividend for the Financial Year 2022-23 to be paid to the eligible shareholders.
In continuation to our letter dated 26 September, 2022 intimating about the meeting of the Board of Directors of the Company, which is scheduled to be held on Friday, 21 October, 2022, interalia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30 September, 2022 and 2nd Interim Dividend, if any. This is to inform that in the event of the 2nd Interim dividend, if declared, by the Board of Directors, the Record Date for the same pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be on Wednesday, 2 November, 2022.
(As Per BSE Announcement Dated on 14.10.2022) | 01-Nov-2022 | |
| 03-May-2022 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, has recommended a final dividend of Re. 0.20/- per Equity Share of Rs. 2/- each, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting.
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) | 08-Sep-2022 | |
| 21-Jul-2022 | D | Board approved :
1. The Board of Directors declared 1st Interim Dividend of Re. 0.50 per Equity Share of Rs. 2 each for the Financial Year 2022-23.
The said dividend will be paid within 30 days from the date of declaration. The same is subject to TDS | 28-Jul-2022 | |
| 18-Jan-2022 | D | 3rd Interim Dividend for the FY 2021-22 The Board has also declared 3rd Interim Dividend of Re. 0.50/- per Equity Share of Face Value of Rs. 10/- each for the year 2021 - 22. The Board approves 28th January, 2022 as the Record Date for the purpose of payment of interim dividend to the eligible shareholders. The above said dividend will be paid within 30 days from the date of declaration. | 28-Jan-2022 | |
| 11-Oct-2021 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2021, inter alia, has declared 2nd Interim Dividend of Re. 0.50 per Equity Share of Face Value of Rs. 10/- each for the year 2021 - 22.
The above said dividend will be paid within 30 days from the date of declaration. | 21-Oct-2021 | |
| 26-Jul-2021 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors at its meeting held on July 26, 2021, inter alia, has declared an Interim Dividend of Re. 0.50 per Equity Share of Face Value of Rs. 10/- each for the year 2021 - 22.
The above said dividend will be paid within 30 days from the date of declaration. | 05-Aug-2021 | |
| 25-May-2019 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has approved / recmmended the following :
Dividend of Rs. 1.50/- (One Rupee and Fifty Paisa) per Equity Share for the F.Y. 2018-19 which upon approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company will be paid within 30 days of the AGM. | 29-Aug-2019 | |
| 25-May-2018 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has approved / recommended dividend of Re. 1/- per (Rupee One) per Equity Share for the F.Y. 2017-18 which upon approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company will be paid within 30 days of the AGM. | 12-Sep-2018 | |
| 19-May-2017 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommended a dividend of Re. 1/- per share for the financial year 2016-17 which, if declared by the shareholders at the AGM, shall be credited / dispatched to them within 30 days of the AGM. | 07-Sep-2017 | |
| 21-May-2016 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, inter alia, has recommended a dividend of Rs. 2/- per share for the financial year 2015-16. | 15-Sep-2016 | |
| 16-May-2015 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015 has recommended a dividend of Rs.2/- per share for the year 2014- 2015. | 03-Sep-2015 | |
| 19-May-2014 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2014, inter alia, has recommended dividend of Re. 1/- per share for the year 2013-2014. The same, if approved by the members, will be paid on and after June 27, 2014. | 05-Jun-2014 | |
| 20-May-2013 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended a dividend of Re. 1/- per share for the year 2012-13. | 11-Jul-2013 | |
| 12-May-2012 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2012, inter alia, has recommended a dividend of Rs. 2/- per share, subject to the approval of the shareholders in the Annual General Meeting.
| 19-Jul-2012 | |
| 12-May-2011 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2011, inter alia, has recommended a dividend of 20% i.e. Rs. 2/- per share for the year 2010-2011. | 20-Jun-2011 | |
| 24-May-2010 | D | Ramkrishna Forgings Limited has informed the Exchange that the Board of Directors at its Meeting held on May 22, 2010 have recommended a dividend of 10% i.e. Rs. 1/- per share for the year 2009-10. | 29-Jul-2010 | |
| 26-May-2008 | D | Ramkrishna Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has recommend a dividend of 10% for the year subject to approval by the shareholders of the Company. | 21-Aug-2008 | |
| 25-May-2007 | D | Ramkrishna Forgings Limited has informed the Exchange that the Board of Directors at their
Meeting held on May 25, 2007 has recommended a dividend of 10% for the year ended March 31, 2007 subject to approval by the shareholders of the Company. | 05-Sep-2007 | |
| 31-Oct-2005 | D | 10% Dividend | 08-Sep-2005 | |
| 02-May-2024 | BC | 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 | 31-Aug-2024 | |
| 24-Apr-2024 | BC | 50% Second Interim Dividend | 10-May-2024 | |
| 02-May-2024 | BC | 50% 2nd Interim Dividend | 10-May-2024 | |
| 24-Apr-2024 | BC | 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 Fi | 02-May-2024 | |
| 30-Mar-2024 | BC | Completion of Tenure of 3 Independent Directors and 1 Whole-time Director | 01-Apr-2024 | |