Ramasigns Industries News

Intimation in terms of regulations 30 and 57(1) of the SEBI (LODR) Regulations, 2015, regarding payment of interest / principal on unsecured redeemable NCDs issued by the Company.

Closure of Trading Window

Intimation in terms of regulations 30 and 57(1) of SEBI (LODR) Regulations, 2015, regarding payment of interest /principal on unsecured redeemable NCDs issued by the Company.

Intimation in terms of Regulations 30 and 57(1) of the SEBI (LODR) Regulations, 2015, regarding payment of interest/principal on Unsecured Redeemable NCDs issued by the Company.

This is with reference to our original announcement dt. 17th June 2024. With reference to exchange query, the reason for delay in intimation to Exchange is enclosed herewith.

Copy of Resignation letter of Mr. Taranveer Singh Dhingra, from the Directorship (Non-Executive & Non-Independent) of the Company.

Resignation of Mr. Taranveer Dhingra

Submission of News Paper cutting of the Audited Financial Results (Standalone) for the quarter / year ended 31st March 2024.

Submission of Assets Cover Certificate

Submission of the Audited Financial Result with Auditors Report for the year ended 31/03/2024

Outcome of Board Meeting

Anita Gupta, Company Secretary has resigned w.e.f. 27th May 2024 due to future growth prospects.

Ramasigns Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statements for the financial year ended March 31, 2024.2. Any other business with the permission of the chair.

Intimation regarding the Reg 57(1) by the company.

Intimation regarding the Reg 57(1) by the Company.

Certificate under Regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2024.

Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2014.

Pursuant to the requirements of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No.: INR000001385.

Intimation under Reg. 57(1) by the company.

Closure of Trading Window

Intimation regarding the Payment of NCD issued by the Company.

Appointment of Mr. Uday Anant Sawant and Mrs. Kavita Sandip Pawar as an Additional (Non- Executive & Independent) Directors w.e.f. March 22, 2024.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karan H Jobalia

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Hasmukhlal Jobalia

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Hasmukhlal Jobalia

Submission certificate under Reg 74(5).

News Paper Publication submission.

Submission of the Quarterly Result for the Quarter ended 31-12-2023.

For the Quarterly Result quarter ended 31.12.2023.

Intimation under Reg 30

Ramasigns Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve Unaudited financial Result for the Quarter ended 31-12-2023.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Hasmukhlal Jobalia

Notice for the trading window closure of the Company for the Quarter ended 31-12-2023.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Hasmukhlal Jobalia

Intimation under regulation 57(4) of the Company.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Hasmukhlal Jobalia

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Hasmukhlal Jobalia

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Hasmukhlal Jobalia

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Hasmukhlal Jobalia

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Hasmukhlal Jobalia