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BSE Code : 530925 | NSE Symbol : | ISIN : INE609D01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	22-May-2025	Quarterly Results	Ramsons Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the 4th quarter and financial year ended on March 31 2025 and to consider any other matter with the permission of the chair.
17-Mar-2025	20-Mar-2025	Change in Other Executives	Inter alia to consider, approve:- 1.The filing of Application with the Reserve Bank of India (RBI) for surrender of License (CoR) of the Company. 2.Resignation of Company Secretary and Compliance Officer 3.Resignation of Chief Financial Officer 4.Appointment of Company Secretary and Compliance Officer 5.Appointment of Chief Financial Officer and to consider any other matter with the permission of the chair.The intimation is also being uploaded to the Company's website at www.ramsonsprojects.com. This is for your information and records. This is with reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. March 20, 2025, had considered and approved the following matters: 1. Resignation of Mr. Ayush Yadav, Company Secretary and Compliance Officer, effective from the closure of business hours on March 20, 2025. 2. Resignation of Mr. Harish Chhabra, Chief Financial Officer, effective from the closure of business hours on March 20, 2025. The Board acknowledged and appreciated his services and guidance during his tenure. 3. Appointment of Ms. Ashwarya Maheshwari, Company Secretary and Compliance Officer, effective from the opening of business hours on March 21, 2025. 4. Appointment of Ms. Sushma, Chief Financial Officer, effective from the opening of business hours on March 21, 2025. 5. Application for Voluntary Surrender of NBFC License. The Board meeting commenced at 12:10 P.M. and concluded at 12:25 P.M. Kindly acknowledge the receipt. (As Per Bse Announcement Dated on 20.03.2025)
07-Feb-2025	12-Feb-2025	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The unaudited Financial Results of the Company for the third quarter and Nine months ended on December 31 2024 and to consider any other matter with the permission of the chair. This is in reference to the Board meeting of the Company held on February 12, 2025. In this regard, please find attached herewith the unaudited financial results of the Company for the quarter and nine months ended December 31, 2024. The Board meeting Commenced at 04:30 pm and concluded at 04:55 pm. Outcome of Board meeting dated February 12, 2025 in which the Board considered the approval of unaudited financials for the quarter and nine months ended December 31, 2024 and took note of resignation of Mr. Sunil Sachdeva from the Directorship of the Company. The meeting commenced at 04:30 PM and concluded at 04:55 PM. (As Per BSE Announcement Dated on 12/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve a. The unaudited Financial Results of the Company for the second quarter and half year ended on September 30 2024. b. The appointment of Mr. Yogesh Kumar Sachdeva (DIN: 00171917) as an additional director and Managing Director of the Company. 3. The step down of Mr. Sunil Sachdeva (DIN: 00012115) from the position of Managing Director (Executive Director) to Non-executive Director of the Company. The Board of Directors in its meeting held on November 30, 2024 has considered and approved the financials for the period ended September 30, 2024, change in designation of Mr. Sunil Sachdeva from Managing Director to Non executive Director of the Company and appointment of Mr. Yogesh Sachdeva as an additional director and managing director of the Company. The Board meeting commenced at 03:30 pm and concluded at 04:30 pm. Kindly acknowledge receipt of the same (As per BSE Announcement Dated on 14/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve and take on record the Un-audited Financial Results of the Company for the first quarter ended on June 30 2024 and to consider any other matter with the permission of the chair. This is with reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 12, 2024, had considered and approved the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Statutory Auditors of the Company for the first quarter ended on June 30, 2024, prepared as per IND-AS. The same is hereby enclosed for your kind perusal. The Board meeting commenced at 05:00 P.M. and concluded at 05:50 P.M. Kindly acknowledge the receipt. Thanking You,
16-May-2024	22-May-2024	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the audited Financial Results of the Company for the 4th quarter and financial year ended on March 31 2024 and to consider any other matter with the permission of the chair. With reference to captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on May 22, 2024, has considered, approved and taken on record the audited financial results of the Company for the fourth quarter and financial year ended on March 31, 2024, prepared as per IND-AS. The Board meeting commenced at 03:30 pm and concluded at 04:00 pm. Kindly take the same on records. (As Per BSE Announcement dated on 22.05.2024)
01-Feb-2024	07-Feb-2024	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter and Nine months ended on December 31 2023 and to consider any other matter with the permission of the chair. The intimation is also being uploaded on the Companys website at www.ramsonsprojects.com. This is for your information and records. This is with reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. February 07,2024, had considered, approved and taken on record the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the third quarter and nine months ended on December 31,2023 prepared as per IND-AS. The same be and is hereby enclosed for your kind perusal. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. This is in reference to captioned subject, we wish to inform you that the Board of Directors in their meeting held today i.e. on Wednesday, February 07, 2024, had considered, approved and taken on record the un-audited financial results of the Company for the 3rd Quarter and nine months ended on December 31, 2023, prepared as per IND-AS. The Board meeting commenced at 03:30 PM and concluded at 04:00 PM. An extract of the same will also be published in the Newspaper in accordance with the SEBI (LODR) Regulations, 2015. The same will also be available on the website of Company. (As Per BSE Announcement Dated on 07/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the 2nd quarter and half year ended on September 30 2023 and to consider any other matter with the permission of the chair. The intimation is also being uploaded on the Companys website at www.ramsonsprojects.com. With reference to captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. November 09, 2023, had considered, approved and taken on record the unaudited financial results of the Company for the 2nd quarter and half year ended September 30, 2023 prepared as per IND-AS. The Board meeting commenced at 03:30 pm and concluded at 04:00 pm. Kindly take the same on record. With reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. November 09, 2023, had considered and approved and taken on record the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the second quarter and half year ended on September 30, 2023 prepared as per IND-AS. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. Kindly take the same on record. (As Per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the 1st quarter ended on June 30 2023 and to consider any other matter with the permission of the chair. With reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 09, 2023, had considered and approved the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the first quarter ended on June 30, 2023 prepared as per IND-AS. The Board meeting commenced at 12:30 P.M. and concluded at 01:00 P.M. We wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 09, 2023, had considered, approved and taken on record the un audited financial results of the Company along with the Limited Review Report thereon as submitted by the Statutory Auditors for the 1st quarter ended on June 30, 2023, prepared as per IND-AS. (As Per BSE Announcement Dated on 09.08.2023)
22-May-2023	29-May-2023	Accounts	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for intimation of Board Meeting. In this regard notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 29 2023 at the corporate office of the Company situated at Unit 501 5th Floor SAS Tower Tower-B Sector-38Gurugram 122001 Haryana inter alia to consider and take on record the Audited Financial Results of the Company for the 04th Quarter & Financial year ended on March 31 2023 and to consider any other matter with the permission of the chair. The intimation is also being uploaded on the Companys website at www.ramsonsprojects.com. This is for your information and records. Please acknowledge the receipt. With reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. May 29, 2023, has considered and approved, inter alia, the following matters: 1.Appointment of Mr. Aman Jain (Membership no. 448079) as the Internal Auditor of the Company. 2.Audited financial results of the Company along with the Audit Report for the Fourth quarter and financial year ended March 31, 2023 prepared as per IND-AS. 3.Shifting of Registered office of the Company from 'A-10/6, Vasant Vihar, New Delhi - 110057, India' to 'No. 201, Empire Apartments, First Floor, Sultanpur, M.G. Road, New Delhi - 110030, India'. (As Per BSE Announcement dated on 29.05.2023) With reference to captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on May 29, 2023 had considered, approved and taken on record the Audited Financial Results of the Company along with the Auditors Report thereon as submitted by the Statutory Auditors of the Company for the fourth quarter and financial year ended on March 31, 2023 prepared as per IND-AS. The same is enclosed herewith for your kind perusal. (As Per BSE Announcement Dated on 30/05/2023) On the basis of the audited Financials for the 04th quarter and financial year ended on 31st March, 2023 as approved by the Board of Directors in their meeting held on 29th May, 2023, we wish to inform that pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 is not applicable on Ramsons Projects Limited ('Company') since the paid up share capital of the Company does not exceed Rs. 10,00,00,000/- (Rupees Ten Crores Only) and Net Worth does not exceed Rs. 25,00,00,000/- (Rupees Twenty Five Crores) as on the last day of previous Financial Year 31st March, 2023. (As Per BSE Announcement dated on 31.05.2023) Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the submission of financial results with the Stock Exchange and the email received from BSE dated June 06, 2023 regarding resubmission of Corporate announcement dated May 30, 2023 at 11:47:29 A.M. as submitted by Ramsons Projects Limited (the 'Company') along with the Declaration or statement of impact of Audit qualifications. In this regard, we wish to resubmit the complete set of financials results in PDF along with a Declaration under regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 regarding issuance of Independent Auditors' report with an unmodified opinion. The meeting of the Board of Directors was held on May 29, 2023 (commenced at 03:30 P.M. and concluded at 04:00 P.M.). Kindly take the same on record. (As Per BSE Announcement Dated on 07/06/2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended on December 31 2022 and to consider any other matter with the permission of the chair. With reference to captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held today on February 09, 2023, had considered and approved the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the third quarter and nine months ended on December 31, 2022 prepared as per IND-AS. (As Per BSE Announcement Dated on 09/02/2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter and half year ended on September 30 2022 and to consider any other matter with the permission of the chair. With reference to captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held today on November 14, 2022 had considered, approved and taken on record the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the second quarter and half year ended on September 30, 2022 prepared as per IND-AS. We wish to inform you that the Board of Directors of the Company in their meeting held today i.e., November 14, 2022 (concluded at 05:00 pm) had considered, approved and taken on record the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the second quarter and half year ended on September 30, 2022 prepared as per IND-AS. (As Per BSE Announcement Dated on 14.11.2022)
03-Oct-2022	03-Oct-2022	Change in Other Executives	Board of Directors of the Company in their meeting held today has considered and approved the following matters: 1. Took note of resignation of Mr. Yogesh Sachdeva (DIN: 00171917) from the Directorship of the Company. 2. Took note of resignation of Ms. Pulkit Nagpal (Mem. No. A56422) from the position of Company Secretary cum Compliance Officer of the Company. 3. Appointment of Mr. Ayush Yadav (Membership no. A60210) as the Company Secretary cum Compliance officer of the Company. 4. Shifting of Registered office of the Company. 5. Shifting of Corporate office of the Company.
04-Aug-2022	10-Aug-2022	Quarterly Results	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for intimation of Board Meeting. In this regard notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 at the corporate office of the Company at 05th floor SAS Tower Tower-B Sector-38 Gurugram - 122001 Haryana inter alia to consider and take on record the Un-audited Financial Results of the Company for the 1st quarter ended on June 30 2022 and to consider any other matter with the permission of the chair. This is for your information and records. Please acknowledge the receipt. We wish to inform that the Board of Directors of the company in their meeting held today on 10th August 2022 (concluded at 03:45 P.M.) had considered, approved and taken on record the Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2022 prepared as per IND-AS. Accordingly, please find enclosed herewith un-audited financial results along with limited review report of the Company for first quarter ended on June 30, 2022. Kindly acknowledge the receipt. Thanking You, For and on behalf of Ramsons Projects Limited (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	27-May-2022	Accounts	RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Dear Sir/Madam This is with reference to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for intimation of Board Meeting. In this regard notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 27 2022 at corporate office of the Company SAS Tower Tower-B Gurugram - 122001 inter alia to consider and take on record the Audited Financial Results of the Company for the 04th Quarter & Financial year ended on March 31 2022 and to consider any other matter with the permission of the chair. This is for your information and records. Please acknowledge the receipt. This is with reference to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure) Requirement 2015 relating to submission of Results with Stock Exchange. In this regard we wish to inform you that Board of Directors of the company in their meeting held today i.e. on 27th day of May, 2022 (concluded at 06.30 P.M.) has considered, approved and taken on record the Audited Financial Results of the company for the fourth quarter and twelve months ended on March 31st 2022. Accordingly, please find enclosed herewith a copy of Audit Report along with the Financial Results for the fourth quarter and twelve months ended on March 31st 2022. Also please find enclosed herewith the declaration under Regulation 33(d) of the SEBI (LODR) Regulations 2015. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 27.05.2022)

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Ramsons Projects Ltd

Board Meeting