| 25-May-2010 | S | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, 2010, inter alia, has consider the following:
Sub-division (stock-split) of 1 equity share of the Company of face value of Rs. 10/- into 2 equity shares of Rs. 5/- each and consequent amendment in Memorandum and Articles of Association of the Company subject to approval of Shareholders in the Annual General Meeting.
Ram Ratna Wires Ltd has informed BSE that the members at the 18th Annual General Meeting of the Company held on August 13, 2010, have transacted the following:
The shareholders passed an ordinary resolution approving sub-division of each equity share having face value of Rs. 10/- (Rupees Ten Only) each into 2 (two) equity shares of Rs. 5/- (Rupees Five Only) each and consequent alteration of Clause V of the Memorandum of Association of the Company read as under:
(As Per BSE Announcement Dated on 13.08.2010)
SUB.:- Sub Division of equity shares of Ram Ratna Wires Ltd. (Scrip Code 522281)
Trading Members of the Exchange are hereby informed that, Ram Ratna Wires Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ram Ratna Wires Ltd.(522281)
RECORD DATE
16/10/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/10/2010 DR-140/2010-2011
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 14/10/2010.
ii. ISIN No. INE 207 E01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/10/2010.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 20.09.2010) | 16-Oct-2010 | |
| 07-Nov-2023 | D | In terms of Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Tuesday, 7th November, 2023, has, inter alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended on 30th September, 2023. b) Declaration of Special Interim Dividend of ? 2.50/- per share (i.e. @ 50%) on the equity shares of face value of ? 5/- each for the financial year 2023-24. The Special Interim Dividend shall be paid / dispatched within 30 days from the declaration by the Board, subject to deduction of tax at source, as applicable. As intimated vide our letter dated 27th October, 2023, the Company has fixed Friday, 17th November, 2023 as the Record Date for determining entitlement of Members for the purpose of Special Interim Dividend.
| 17-Nov-2023 | |
| 26-May-2023 | D | In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Friday, 26th May, 2023, has, inter alia, considered and approved the following as per details attached herewith as outcome of Board meet.
Recommended a dividend of Rs 2.50/- per share (i.e. @ 50%) on the equity shares of face value of Rs 5/- each, for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing 31st Annual General Meeting (AGM) of the Company. The dividend, if approved shall be paid / dispatched within 30 days from the conclusion of the AGM, subject to deduction of tax at source, as applicable. | 01-Sep-2023 | |
| 23-May-2022 | D | In terms of Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Monday, 23rd May, 2022, has, inter alia, considered and approved the dividend subject to approval of Shareholders at the ensuing Annual General Meeting as per details attached herewith. Kindly take on record the same.
Recommended a dividend of Rs 5/- per share (i.e. @100 %)on the equity shares of
face value of Rs 5/- each, for the financial year ended 3pt March, 2022, subject to the approval of the Shareholders at the ensuing 30th Annual General Meeting (AGM) of the Company. The dividend; if approved shall be paid / dispatched within 30 days from the conclusion of the AGM, subject to deduction of tax at source, if applicable.
(As Per BSE Bulletin Dated on 23.05.2022) | 25-Aug-2022 | |
| 29-Jun-2021 | D | In terms of Regulation 30 of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Tuesday, 29th June, 2021, has, inter alia, considered and recommended dividend of Rs 1/- per share (i.e. @ 20%) on the equity shares of face value of Rs 5/- each, for the financial year ended 31st March, 2021. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched within 30 days of its declaration.
You are requested to take note of the above. | 08-Sep-2021 | |
| 29-Jul-2020 | D | The Board of Directors of the Company at their meeting held today, has, inter alia, considered and approved the matters as attached.
You are requested to take note of the above.
Recommended dividend of Rs 0.50 per share (i.e.@ 10%) o n the equity shares of face value of Rs 5/-, for the year ended 31st March, 2020. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration.
The Board of Directors of the Company at their meeting held today, has, inter alia, considered and approved the dividend as attached.
You are requested to take note of the above. | 17-Sep-2020 | |
| 30-May-2019 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended dividend of Rs. 1.25 per share (i.e. @ 25%) on the equity shares of face value of Rs. 5/- for the year ended March 31, 2019. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. | 29-Aug-2019 | |
| 29-May-2018 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, decided to recommend a Dividend @ Rs. 1.25 per Equity Share of Rs. 5/- each for the financial year 2017-18. The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM. | 06-Sep-2018 | |
| 30-May-2017 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has considered and approved the following:
- Recommendation of the payment of Dividend of Rs. 1.25 per Equity Share of Face value of Rs. 5 (25%) for the financial year ended March 31, 2017, subject to the approval of shareholders at the ensuing 25th AGM. | 07-Sep-2017 | |
| 15-Mar-2016 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2016 inter alia, have considered and approved the declaration of interim dividend at the rate of Re. 0.75/- per equity share (Face value Rs. 5/-) i.e. 15% for the financial year 2015-16 on the paid up equity share capital of the Company. | 21-Mar-2016 | |
| 31-May-2015 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved the following:
- Recommendation of Dividend of Re. 1.00 per share (20%) on the paid up Equity Share Capital of the Company. | 11-Sep-2015 | |
| 12-May-2014 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, has considered and approved the Recommendation of Dividend of Rs. 0.75 per share (15%) on the Paid-up Equity Share Capital of the Company. | 15-Sep-2014 | |
| 18-May-2013 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has considered and approved the recommendation of Dividend of Re. 0.75 per share (15%) on the Paid-up Equity Share Capital of the Company. | 26-Aug-2013 | |
| 26-May-2012 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has recommended a payment of dividend of Rs. 0.75/- per share of Rs. 5/- each (i.e. 15%) subject to approval of shareholders of the Company. | 14-Aug-2012 | |
| 28-May-2011 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has considered and approved the followings:
1. Recommendation of Dividend of Rs. 1/- per share (20%) on the Paid-up Equity Share Capital of the Company. | 10-Aug-2011 | |
| 25-May-2010 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, 2010, inter alia, has consider the following:
1. Recommendation of Dividend of Rs. 2/- per share (20%) on the paid up Equity Share Capital of the Company. | 05-Aug-2010 | |
| 12-Jun-2009 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2009, inter alia, has recommended a Dividend of 7.50% on Equity Shares subject to Shareholders approval. | 24-Aug-2009 | |
| 28-May-2008 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has transacted the following:
Recommended a Dividend of 15% for the year 2007 - 2008. | 20-Aug-2008 | |
| 26-Jun-2007 | D | Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2007, inter alia, has recommended a Dividend of 7.50% for the year 2006-2007. | 23-Aug-2007 | |
| 01-Jul-2006 | D | 12.50% Dividend | 08-Sep-2005 | |
| 19-Aug-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Ram Ratna Wires Ltd., has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ram Ratna Wires Ltd.
(522281)
RECORD DATE
29.09.2022
PURPOSE
Issue of 1 (One) Bonus Equity Share of Rs.5/- each for every 1 (One) existing equity share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
28/09/2022 DR-125/2022-2023
Trading Members are requested to take note of the same.
(As Per BSE Notice Dated on 26.09.2022) | 29-Sep-2022 | 1:1 |
| 02-Feb-2024 | BC | Re-appointment of Shri Mahendrakumar Rameshwarlal Kabra (DIN: 00473310) as a
Managing Director of the Company for a further period of five consecutive years i.e. from
30th May, 2024 to 29th May, 20 | 30-May-2024 | |
| 06-Mar-2024 | BC | Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we enclose herewith postal ballot notice for seeking approval of the Members of the Company on the resolutions as set out in the notice.
RAM | 07-Apr-2024 | |
| 05-Apr-2024 | BC | Esses Family Pvt Trust & PACs | 05-Apr-2024 | |
| 07-Nov-2023 | BC | In terms of Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Tuesday, 7th November, 2023, has, | 31-Mar-2024 | |
| 26-Mar-2024 | BC | Pursuant to Regulation 30 please find attached intimation regarding tenure completion of two Independent Directors effective from 31st March, 2024. | 31-Mar-2024 | |