CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Capital Goods› Ram Ratna Wires Ltd

Ram Ratna Wires Ltd

BSE 522281 RAMRAT INE207E01023
Industrials Capital Goods Electrical Equipment Other Electrical Equipment

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-07-31

What it files

Newspaper Publication4 AGM / EGM2 Board Outcome1 Results1 Press Release1 Investor Presentation1 Board Meeting1 Analyst / Investor Meet1

Filings

15 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copy of Newspaper publication in connection with the Special window for Transfer and dematerialisation of physical securities.

    Company Update / Newspaper Publication View filing →

  2. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed herewith a summary of the proceedings of 34th Annual General Meeting of the Company held on August 04, 2026 along with voting results and Scrutinizers report.

    AGM/EGM / AGM View filing →

  3. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Scrutinizers Report on remote e-voting and e-voting at the 34th Annual General Meeting of the Company held on August 04, 2026.

    AGM/EGM / AGM View filing →

  4. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 31, 2026

    Enclosed herewith the outcome of the Board Meeting held today i.e. Friday, July 31, 2026 in terms of Regulation 30 of SEBI LODR Regulations, 2015.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 31 July 2026

    Results

    Result For The Quarter Ended June 30, 2026.

    Attaching herewith results for the quarter ended on June 30,2026.

    Result / Financial Results View filing →

  6. 31 July 2026

    Press Release

    Press Release / Media Release

    Enclosed herewith Press Release on financial results for the quarter ended on June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  7. 31 July 2026

    Investor Presentation

    Investor Presentation

    Enclosed herewith Investor presentation for the quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  8. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting Scheduled To Be Held On July 31, 2026

    Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  9. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform you that the officials of the Company are scheduled to interact with Analysts ....

    Company Update / Analyst / Investor Meet View filing →

  10. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith Newspaper Publication regarding Notice to shareholders of the Company for transfer of equity shares to IEPF Authority.

    Company Update / Newspaper Publication View filing →

  11. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended on June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copy of Newspaper Publication in respect of information of the 34th Annual General Meeting of the Company to be held through Video Conferencing.

    Company Update / Newspaper Publication View filing →

  13. 1 July 2026

    Record Date

    Intimation Of Record Date For Payment Of Dividend On Equity Shares For The Financial Year 2025-26

    Please find enclosed herewith Intimation regarding Record Date for Payement of Dividend on Equity shares for FY 2025-26.

    Corp. Action / Record Date View filing →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed herewith intimation of Closure of Trading Window effective from July 01, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 15 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith Copy of Newspaper Publication in connection with the Special Window for Transfer and Dematerialisation of Physical Securities.

    Company Update / Newspaper Publication View filing →