Non Banking Financial Company (NBFC)

Ramsons Projects Ltd

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10 of 32 filings·Updated 15 Aug 2026
Showing 10 of 32 filings.
15 Aug 20261 filing
Company UpdateGeneral

Ramsons Projects publishes notice for Special Window to transfer/dematerialise physical securities

Special Window notice

  • Notice opened for Special Window for transfer/dematerialisation of physical securities.
  • Notice published Aug 15, 2026 in Financial Express and Jansatta.
  • References SEBI circular HO/38/13/11(2)2026 and 2025/97.
  • Enclosed: newspaper clippings to be taken on record.
  • No material financial, governance, or operational changes disclosed.
Filed 18:47View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

This is to inform that the Unaudited Standalone Financial results for the first quarter ended June 30, 2026, are published in the Newspaper which are enclosed herewith.

Filed 16:21View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Ramsons Projects approves standalone Q1 FY2027 unaudited results; PAT INR 53.9 Lakh, EPS INR 1.79

Financial results and approvals

  • Standalone unaudited quarterly results for quarter ended 30-Jun-2026 approved with Limited Review Report.
  • Regulatory compliance: results prepared under SEBI LODR Regulation 33.
  • PAT for quarter ended 30-Jun-2026: INR 53.9 Lakh; EPS INR 1.79.
  • Total income for the quarter: INR 81.28 Lakh; mainly other income.
  • Audit Committee reviewed and Board approved the results.
  • Independent Auditor's Review Report states no material misstatement.
  • Balance sheet as at 30-Jun-2026: Total assets INR 2,111 Lakh; equity INR 2,106 Lakh.
  • Notes indicate results prepared on standalone basis; segment reporting not applicable.
Filed 17:41View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; securities listed; certificates mutilated and ownership updated

Dematerialisation processing and ownership update

  • Dematerialisation requests processed; securities confirmed to depositories and listed on applicable stock exchanges.
  • Physical certificates for dematerialisation mutilated and cancelled after verification; depository name updated as registered owner.
Filed 11:25View Source
30 Jun 20262 filings
Company UpdateNewspaper Publication

Newspaper Publication regarding Notice of 32nd Annual General Meeting and e-Voting information

Filed 15:18View Source
Company UpdateGeneral

Ramsons Projects 32nd AGM scheduled for 23 July 2026; web-link for Annual Report issued

AGM schedule and communication

  • 32nd AGM scheduled on 23 July 2026 at 1:00 PM IST via VC/OAVM.
  • Web-link and QR code for Annual Report and AGM notice sent to members without registered emails.
  • Annual Report and AGM notice available on Ramsons Projects website.

Regulatory/compliance context

  • Intimation issued under Regulation 36(1)(b) SEBI LODR to BSE.
  • Link/QR details for complete Annual Report accessible via company website.
Filed 15:04View Source
27 Jun 20261 filing
Company UpdateNewspaper Publication

Copies of newspaper advertisements published in Financial Express (English), and Jansatta (Hindi) intimating that the 32nd Annual General Meeting ('AGM') of the Company will be held on ....

Filed 16:07View Source
24 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 15:14View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of certificate received from RTA for Quarter and year ended March 31, 2026

Filed 15:59View Source
13 Apr 20261 filing
Company UpdateChange in Management

Ramsons Projects Ltd - 530925 - Announcement under Regulation 30 (LODR)-Change in Management

Inter-Corporate Deposit Approval

  • Approved grant of Rs. 2.7 crore ICD to JSPL Estates Private Limited
  • ICD to be used for borrower's general corporate purposes
  • ICD is unsecured with no security provided
  • No shareholding or related party relationship involved
  • Transaction not classified as related party or arm's length

Transfer of Statutory Reserve

  • Approved transfer of Statutory Reserve under RBI Act to General Reserves
  • Transfer follows voluntary surrender of NBFC Certificate
  • Statutory Reserve maintenance no longer applicable

Secretarial Auditor Re-Appointment

  • Re-appointed M/s K.K. Singh & Associates as Secretarial Auditors for FY 2025-26
  • Re-appointment approved on April 13, 2026
  • Appointment based on Audit Committee recommendation
Filed 19:20View Source
Showing 10 of 32 filings