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Raminfo Ltd

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10 of 30 filings·Updated 15 Aug 2026
Showing 10 of 30 filings.
15 Aug 20262 filings
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR)- Newspaper Publication

Filed 15:32View Source
Company UpdateNewspaper Publication

News Paper Publication - Results for Quarter Ended 30th June, 2026.

Filed 15:15View Source
14 Aug 20261 filing
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

No deviation observed in use of funds raised through preferential issue

Deviation and fund utilisation

  • Mode of fund raising: Preferential Issue.
  • Funds raised for: funding ongoing projects/JVs, working capital, and general corporate purposes.
  • Deviation/variation in use of funds: None observed.
  • Audit Committee comments: No deviation; auditors: Nil.
  • Monitoring agency: Not Applicable.
  • Utilisation status: in line with allocations (no deviation).
  • Original objects maintained; no modification reported.
Filed 20:02View Source
13 Aug 20261 filing
Company UpdateAward of Order / Receipt of Order

Raminfo wins 5-year veterinary services contract with Uttarakhand Animal Husbandry Department

Order details

  • Awarding entity: Director, Department of Animal Husbandry, Uttarakhand (domestic).
  • Scope: provide, operate and manage 35 Mobile Veterinary Units with equipment and call centre facilities.
  • Contract value: monthly Rs 59,32,500; annual Rs 7,11,90,000; total 5-year Rs 39,15,45,000.
  • Execution period: five years.
  • Domestic award; not international.
  • Promoter group interest: none; order not a related party transaction.
Filed 16:08View Source
12 Aug 20261 filing
Company UpdateBoard Meeting Rescheduled

Board meeting rescheduled to Aug 14, 2026; unaudited results to be considered; trading window update

Board meeting reschedule and agenda

  • Original board meeting date August 13, 2026; rescheduled to August 14, 2026.
  • Agenda remains to consider and approve unaudited standalone and consolidated financial results for Q1 FY26.
  • Reason for rescheduling: unavoidable circumstances delaying finalisation of unaudited financial statements.
  • Trading window remains closed from July 01, 2026 until August 16, 2026.
Filed 13:20View Source
20 Jul 20261 filing
OthersOutcome without intimation

Raminfo appoints M/s J K M R & Co as Internal Auditors for FY 2026-27

Internal Auditor Appointment

  • Appoint M/s J K M R & Co as Internal Auditors for FY 2026-27, effective July 20 2026.
Filed 15:07View Source
4 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; depositories updated and information furnished to stock exchanges

Compliance status

  • Securities received for dematerialisation were mutilated and cancelled after verification.
  • NSDL and CDSL names updated in company records as registered owner within 15 days of DRF and certificates.
  • Details of dematerialised securities furnished to the stock exchange(s).
  • Certificate confirms compliance under Regulation 74(5) for the quarter.
Filed 10:51View Source
30 May 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30(LODR)- Newspaper Publication

Filed 11:26View Source
29 May 20262 filings
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for Financial Year 2025-26

Filed 16:33View Source
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year 2025-26

Filed 13:54View Source
Showing 10 of 30 filings