Ramsarup Industries (Delisted) share news and announcements
BSE: 532690Industrial Products
Last traded ₹1.30 on 19 Jul 2021
Delisted on 29 Sep 2022.
Ramsarup Industries share news and announcements
661 announcements, routine notices left out, newest first. Page 13 of 14.
Jan 2010
8 Jan · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules, 2001, for passing the following resolutions: (1) Resolution U/s 80, 81(1) and 81 (1A) of the Companies Act, 1956 for issuance of Preference Shares up to 225 Crores; (2) Resolution U/s 16, 94 and other applicable provisions of the Companies Act, 1956 for reclassification of Authorized Capital. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2009
23 Dec · Meeting
Committee of Directors in their Meeting held on December 19, 2009 have decided the following: (1)To seek consent of the members u/s 80, 81(1) and 81 (1A) of the companies Act 1956 for Redeemable Preference share issue up to 225 crores in one or more tranches through postal Ballot. (2) To reclassify the Authorized share capital of the company. (3) Fixed December 29, 2009 as a specified date for determining the eligible shareholders for dispatch of Notice of postal Ballot. (4) Approved the appointment of Mr. Binod Kumar Gupta, Practicing Company Secretary as scrutinizer for conducting postal Ballot.
Nov 2009
13 Nov · Updates
"Ramsarup Industries Limited signs Power Purchase Agreement with West Bengal State Electricity Distribution Company". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
22 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”22 Oct · Meeting
Extract minutes of the proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Oct · Business
Press release dated October 20, 2009, titled "Ramsarup Industries Limited receives Homologation Certificate from Spain for LRPC strands and wires". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
2 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 24, 2009. Further, the Board of Directors of the Company has fixed September 18, 2009 to September 24, 2009 (both days inclusive) being the Book Closure date for the purpose of Annual General Meeting.
Jul 2009
23 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”23 Jul · Business
Press release dated July 23, 2009 titled " Ramsarup bags orders worth Rs. 62 crores from RUIDP for laying sewerage lines in Jhunjhunu & Nagaur districts of Rajasthan order book crosses Rs. 500 crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
23 Jun · Board meeting
To consider & approve Audited Annual Accounts for the year ended March 31, 2009.9 Jun · Business
Press release dated June 09, 2009 titled " Ramsarup Industries ushers production of its 500 TPD DRI plant in West Bengal, WHRB plant to generate Rs. 4 crores per month in revenues". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
29 May · Management
Board of Directors of the Company at its meeting held on May 29, 2009 has transacted inter alia the following: (1) Approved the appointment of Mr. Debashis Sarakar as a Nominee Director of IDBI Limited in place of Mr. Pranab Kumar Das w.e.f. May 29, 2009. (2) Approved the Resignation of Mr. K. Krishna Rai from the Directorship of the Company w.e.f. May 13, 2009.25 May · Board meeting
To discuss in General the affairs of the Company and future outlook of the Company.
Apr 2009
13 Apr · Results
We will publish Audited results of the company for the year ended 31st March, 2009 within 3 (Three) months from the end of the last quarter i.e. 31.03.2009
Mar 2009
18 Mar · Updates
Company has bagged orders aggregating Rs. 164 crores under RGGVY Electrification Work from West Bengal State Electricity Distribution Company Ltd. It will facilitate Electrification of 2527 villages in the District of 24, South Parganas, Howrah & Birbhum and 2.25 Lacs Household Electricity connections. Ramsarup has carried out successfully several similar orders in Rajasthan
Jan 2009
22 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
30 Dec · Meeting
Minutes of the Annual General Meeting of the members of the Company held on November 29, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Dec · Meeting
Shareholders of the Company in their duly convened Annual General Meeting on November 29, 2008 has declared the Dividend @ 2.5% instead of 20% as recommended by the Board of Directors of the Company on the equity share capital of the Company, 5% on the 5% redeemable cumulative preference share capital and 4% on the 4% redeemable cumulative preference share capital of the Company.1 Dec · Allotment of Equity Shares
Merger committee of Directors of the Company in its duly convened meeting on November 26, 2008 has allotted 1,75,74,052 nos. of shares of Ramsarup Industries Limited as per swap ratio of 2 shares of Ramsarup Industries Limited for every 5 shares held in Ramsarup Lohh Udyog Limited (transferor company) as per scheme of amalgamation approved by the Hon'ble High Court at Calcutta.
Nov 2008
4 Nov · Meeting
Board of directors in their duly convened meeting on October 31, 2008 has transacted inter alia the following : (1) Approved the Appointment of Mr K Krishna Rai and Mr M. S. Aftab as an additional Director. (2) Approved the Notice convening the Annual General Meeting of the Company on November 29, 2008. (3) The Register of Members and Share Transfer Books will remain closed from November 21, 2008 to November 29, 2008 (both days inclusive) for the purpose of AGM as well as payment of dividend if approved by the members of the Company in their ensuing Annual General Meeting. (4) Further, please note that November 21, 2008 to November 29, 2008 will also be the Book Closure date for determining the eligibility of shareholders of Ramsarup Lohh Udyog Limited (Transferor Company) for allotment of shares of Ramsarup Industries Limited in the ratio of 2:5 as per merger scheme approved by the Hon'ble Calcutta High Court.
Oct 2008
23 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”3 Oct · Board meeting
Board of Directors of the Company in their Board Meeting held on September 30, 2008 has considered and approved the following 1)Noted the order of the Hon'ble Calcutta High Court and declared that by virtue of certified order copy being filed with ROC, merger of Ramsarup Lohh Udyog Limited with the Company become effective from April 01, 2007. 2)Considered and approved the consolidated Annual Accounts of the Company for the year ended March 31, 2008 taking into account the effect of merger. 3)Approved the appointment of Shri Lalit Mohan Chatterjee as an additional director and accepted the resignation of Shri Arvind Poddar from the Directorship of the Company w.e.f. September 30, 2008. 4)Reconstituted the Audit committee and shareholder's / Investors' Grievance Committee by induction of Shri Lalit Mohan Chatterjee in place of Shri Arvind Poddar. 5)Approved the variation in terms of appointment of Shri Ashish Jhunjhunwala, Managing Director of the Company by way of increasing the remuneration from Rs. 100000 P.M to 150000 P.M. 6) Authorized the merger committee to allot shares to shareholders of Ramsarup Lohh Udyog Limited (transferor Company) in the Company and apply for in principle approval from Stock Exchanges. Further the company has submitted to the Exchange a copy of Highlights of Consolidated Annual Accounts of the Company for the year ended March 31, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
30 Sep · Business
Vide its letter September 29, 2008 that "Hon'ble High Court at Calcutta has sanctioned the Scheme of Amalgamation of Ramsarup Lohh Udyog Limited (Transferor Company) with Ramsarup Industries Limited (Transferee Company) on 30th June, 2008 and with the filing of certified copy of the order dated 30th June, 2008 of the Hon'ble Calcutta High Court approving the aforesaid Scheme of Amalgamation with the Registrar of Companies on 24th September, 2008 and physical copy being delivered today, the Scheme of Amalgamation of Ramsarup Lohh Udyog Limited with the Company has become effective from 1st April, 2007".23 Sep · Board meeting
To consider and approve the Consolidated Annual Accounts of the Company for the year March 31, 2008 in view of merger of Ramsarup Lohh Udyog Limited with the Company. On September 19, 2008 the Company has received the certified copy of the order of the Hon'ble Calcutta High Court dated June 30, 2008 sanctioning the Scheme of Amalgamation of Ramsarup Lohh Udyog Limited with the Company. The said certified copy is in process of filing with Registrar of Companies to make order effective.
Aug 2008
19 Aug · E-mail ID for Investor Complaints
Email ID of grievance redressal division / compliance officer is as given below :- "[email protected]".
Jul 2008
23 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”4 Jul · Business
Hon'ble Calcutta High Court was pleased to approve the Scheme of Amalgamation of Ramsarup Lohh Udyog Limited (Transferor Company) with the Company vide its order dated June 30, 2008.4 Jul · Disclosure
He proposes to acquire 10,75,400 Equity shares aggregating to 6.14% of the shares/voting rights of Ramsarup Industries Limited from Mrs. Neerza Jhunjhunwala. The mode of proposed acquisition is by way of Inter-se Transfer and the date of proposed acquisition is July 09, 2008. The proposed acquisition price per share: as per attachment. The shareholding of Ashish Jhunjhunwala after the proposed acquisition would be 15,82,800 shares aggregating to 9.04% of the shares/voting rights of Ramsarup Industries Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2008
24 Jun · Dividend
Board of Directors of the company in its meeting held on June 24, 2008 has recommended a Dividend of 20% on equity shares & specified percentage on Preference Shares of the company for the year ended March 31, 2008 subject to the approval of the shareholders at the General Meeting of the company.17 Jun · Board meeting
To consider and take on record, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2008 and recommendation of Final Dividend on Equity and Preference Shares of the Company for the year ended March 31, 2008.
May 2008
26 May · Minutes of meeting
Minutes of the Court convened Meeting of the Equity Sharesholders of the Company held on May 07, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 May · Outcome of Court Convened Meeting
Equity Shareholders of the Company at their Court convened meeting held on May 07, 2008, have approved the proposed Scheme of Amalgamation of Ramsarup Lohh Udyog Limited (Transferor Company) with the Company.
Apr 2008
15 Apr · Notice of Meeting of Share Holders
By an order made on the 2nd day of April, 2008, the Hon'ble High Court at Calcutta has directed that a meeting of the Equity Shareholders of Ramsarup Industries Limited, being the Transferee Company be held on Wednesday, the 7th day of May, 2008 for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of Ramsarup Lohh Udyog Limited with the Company.11 Apr · Results
We will publish Audited results of the company for the year ended 31st March, 2008 within 3 (Three) months from the end of the last quarter i.e. 31.03.2008. Hence, in Compliance to clause 41 of the listing agreement, we are not going to publish or forward un-audited results for the last quarter ended on 31.03.2008
Mar 2008
19 Mar · Updates
Production of Low relation Pre-stressed Concrete Strand Wire (LRPC Plant) of the company under 1st phase has been commenced. Further to the above production of 2nd LRPC Plant (single line) is expected to commence by September, 2008 whose progress is in full swing. Plating and patenting plant of specialty wire order has also been placed which is expected to be complete by February, 20097 Mar · Updates
Company has increased prices of steel wires in range of Rs.2500 per metric tonnes to Rs. 4000 per metric tonnes with immediate effect.
Feb 2008
4 Feb · Updates
Board of Directors of the Company in their duly convened Meeting on January 31, 2008 has approved the Swap ratio given by Ernst & Young. The Fair exchange ratio of equity shares for the merger of Ramsarup Lohh Udyog Limited (RLUL) into Ramsarup Industries Limited (RIL) would be a swap ratio of 2(Two) equity shares of RIL of Rs.10/- each fully paid up for every 5(Five) equity shares of RLUL of Rs.10 each fully paid up (i.e. 10 (Ten) Equity shares of Ramsarup Industries Limited for 25 (Twenty Five) Equity shares of Ramsarup Lohh Udyog Limited).4 Feb · Updates
Vide its letter dated February 04, 2008 that "Company has increased prices of steel wires in range of Rs.3500 per metric tones to Rs.4000 per metric tones with immediate effect".
Jan 2008
31 Jan · Business
Board of Directors of the Company at its meeting held on January 31, 2008, has transacted inter-alia the following: 1) "The Board of Directors of Ramsarup Industries Limited has approved of a Scheme of Amalgamation of Ramsarup Lohh Udyog Limited with Ramsarup Industries Limited with effect from April 1, 2007. In terms of such Amalgamation and in consideration thereof, Ramsarup Industries Limited will issue and allot to the Shareholders of Ramsarup Lohh Udyog Limited 10 (Ten) Equity shares of Rs. 10 each in Ramsarup Industries Limited for every 25 (Twenty Five) Equity shares of Rs.10 each held by the said shareholders of Ramsarup Lohh Udyog Limited. The Scheme is subject to and conditional upon the requisite approvals being received therefore, including approval of the shareholders and sanction of the Hon'ble High Court at Calcutta under Section 391 and 394 of the Companies Act, 1956."