Non Banking Financial Company (NBFC)

Ramsons Projects Ltd

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10 of 34 filings·Updated 23 Sept 2026
Showing 10 of 34 filings.
23 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Ramsons Projects Limited: Trading Window closed from Oct 01, 2026 until 48 hours after declaration of Standalone Unaudited Financial Results for Q2 & half-year ended Sep 30, 2026.

Ramsons Projects Limited: Trading Window closed from Oct 01, 2026 until 48 hours after declaration of Standalone Unaudited Financial Results for Q2 & half-year ended Sep 30, 2026.

Filed 16:55View Source
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.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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
6 Aug 20261 filing
Board Meeting

Ramsons Projects: Board to consider unaudited Q1 2026 standalone results on Aug 12, 2026

Meeting Details

  • Date: Aug 12, 2026; Time: not disclosed; Location: Unit 501, 5th Floor, Eleven Bay, Tower-B, Sector-38, Gurugram, Haryana.

Key Agenda Items

  • Consider and approve unaudited standalone financial results for the quarter ended June 30, 2026.

Other Notes

  • Trading window remains closed till Aug 14, 2026 for connected persons and their immediate relatives.
Filed 19:11View 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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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> ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:14View Source
Showing 10 of 34 filings