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BSE Code : 530951 | NSE Symbol : | ISIN : INE357B01022 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	19-May-2025	Accounts	Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Statements for the Quarter and year ended March 31 2025 Board Meeting Outcome for the Meeting held on 19.05.2025 (As Per BSE Announcement dated on 19.05.2025)
04-Feb-2025	11-Feb-2025	Quarterly Results	RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Results for the third quarter and nine months ended December 31 2024 We wish to inform you that the Board of Directors of the Company, at its meeting held on February 11, 2025 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company as set out in compliance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2024 together with Limited Review Report of the Auditors'''' thereon (copy enclosed) based on the recommendation of the Audit Committee. (As Per BSE Announcement Dated on: 11/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	RAMINFO LIMITEDhas 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 the un-audited Financial Results for the Quarter and Half-year ended September 30 2024 Please see the enclosed document for the outcome of the board meeting. (As Per Bse Announcement Dated on 14.11.2024)
30-Aug-2024	30-Aug-2024	AGM	The 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 24, 2024, through Video conferencing / Other audio-visual means. The 30th Annual General Meeting of the Company for the financial year 2023-24 is scheduled to be convened on Tuesday, September 24, 2024, through Video Conferencing / Other Audio-Visual Means and the fixation of the cut-off date for remote e-voting. Read less..
07-Aug-2024	14-Aug-2024	Quarterly Results	RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited finacial results for the quarter ended June 30 2024 Please see the enclosed document for the outcome of the board meeting. (As Per BSE Announcement Dated on 14.08.2024)
28-Jun-2024	28-Jun-2024	Change in Directors	Appointment of Additional Directors in the Category of Non-Executive Independent
21-May-2024	29-May-2024	Accounts	RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Statements for the Quarter and year ended 31st March 2024 Please see the enclosed for Outcome of the Board Meeting. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-audited Financial Results for the third quarter and nine months ended December 31 2023 We wish to inform you that the Board of Directors of the Company, at its meeting held on February 14, 2024 have inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company as set out in compliance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2023 together with Limited Review Report of the Auditors'' thereon (copy enclosed) based on the recommendation of the Audit Committee. 2. Setting up of a Wholly Owned Subsidiary in the United States of America ('USA'). Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disclosed in due course. (As Per BSE Announcement Dated on: 14/02/2024)
12-Jan-2024	17-Jan-2024	Preferential Issue	RAMINFO LIMITEDhas 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 the raising of funds by the issue of securities on a preferential basis as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 read with the Companies Act 2013 and rules made thereunder. We hereby inform you that the Board of Directors at its meeting held today 17 January 2024 approved the appointment of Mr. K. Kiran Kumar Reddy as the Company Secretary & Compliance Officer of the Company w.e.f 17 January 2024 (As Per BSE Announcement Dated on 17.01.2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the financial results for the quarter and half-year ended 30.09.2023. This is to inform that the Board of Directors of the Company at its meeting held today i.e., Wednesday, November 08, 2023 has inter-alia, approved the un-audited financial results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2023, pursuant to Regulation 33(3) of Listing Regulations. The copies of the same including statement of assets and liabilities, statement of cash flows along with the Limited Review Reports with unmodified opinion(s) (on both Standalone and Consolidated Financial Statements) for the quarter and half-year ended September 30, 2023 are enclosed herewith. Please find attached enclosure. (As Per BSE Announcement Dated on 08/11/2023)
29-Jul-2023	05-Aug-2023	Quarterly Results	RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30 2023. We wish to inform that the Board of Directors of the Company at its meeting held today i.e., 05th August, 2023, has inter-alia approved the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. The Statement of Financial Results along with Limited Review Reports are enclosed herewith. Please find attached enclosure. (As Per BSE Announcement Dated on 05.08.2023)
15-Jul-2023	15-Jul-2023	AGM	The 29th Annual General Meeting of the Company for the financial year 2022-23 is scheduled to be convened on Thursday, 10th August, 2023 through Video Conferencing / Other Audio-Visual Means. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 05th August, 2023 to 10th August, 2023, both days inclusive for the purpose of Dividend and Annual General Meeting of the Company.
05-Jun-2023	05-Jun-2023	Acquisitions	We would like to inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, 05th June, 2023 inter-alia has approved the proposal for investment upto 19% of equity share capital in 'Kisan Drones Private Limited' (Proposed Company) to be incorporated under the Companies Act, 2013.
09-May-2023	15-May-2023	Final Dividend	RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ending on March 31 2023 and to recommend dividend if any for the financial year 2022-23. Outcome of Board meeting under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been attached herewith. This is to inform that the Board of Directors of the Company at its meeting held today i.e., Monday, May 15, 2023 has inter-alia, approved a final dividend on equity shares at the rate of 10% i.e., Re. 1.00/- per equity share of Rs. 10/- each for the financial year ended March 31, 2023. The above-mentioned dividend, if approved by the shareholders in the ensuing annual general meeting, shall be paid within 30 days of such approval. (As Per BSE Announcement dated on 15.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	RAMINFO LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 inter alia to consider and approve the un-audited financial results for the quarter and nine-months ended 31st December 2022. We wish to inform that the Board of Directors of the Company, at its meeting held today i.e., 14th February, 2023, has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 14/02/2023)

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Board Meeting