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The Annexure

Desk Automobile and Auto Components Ramkrishna Forgings Ltd

Ramkrishna Forgings Ltd

BSE 532527 RKFORGE INE399G01023
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments NIFTY 500

Filing rhythm · 60 trading days

30 filings · 5 material · busiest 2026-07-24

What it files

Filings

30 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached newspaper advertisement with respect to Postal Ballot Notice of the Company

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find enclosed the Postal Ballot Notice dated 18 August 2026, along with explanatory statement, seeking approval of the Members for reclassification of MAA Chandi Financial Advisory ....

    AGM/EGM / Postal Ballot View filing →

  3. 19 August 2026

    General

    532527 - Submission Of Certificate From Statutory Auditor In Terms Of Regulation 169(5) Of The SEBI ICDR Regulations, 2018

    Please find attached certificate received from statutory auditor in terms of Regulation 169(5) of the SEBI ICDR Regulations, 2018

    Company Update / General View filing →

  4. 13 August 2026

    General

    Letter To Shareholders Whose E-Mail Address Are Not Registered Providing Web-Link Of Annual Report And AGM Notice.

    Please find attached letter dispatched to shareholders whose e-mail address are not registered, providing web-link of Annual Report and AGM Notice of the Company for the financial year 2025-26.

    Company Update / General View filing →

  5. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the copies of newspaper publication made on 7th August 2026 regarding Notice of 44th Annual General Meeting and e voting information

    Company Update / Newspaper Publication View filing →

  6. 6 August 2026

    General

    Intimation Of Receipt Of No-Objection Letter For Reclassification Of A Member Of The Promoter Group Of The Company From 'Promoter And Promoter Group' Category To 'Public' Category

    Please find attached intimation of receipt of No-Objection Letter for reclassification of a member of the promoter group of the Company from 'Promoter and Promoter Group' category to ....

    Company Update / General View filing →

  7. 5 August 2026

    AGM / EGM

    Notice Of 44Th Annual General Meeting Of The Company

    Please find enclosed the Notice of 44th Annual General Meeting of the Company Scheduled on 29th August 2026 at 11:30 AM [IST].

    AGM/EGM / AGM View filing →

  8. 5 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed the Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 5 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find enclosed the Business Responsibility and Sustainability Report for the year ended 31st March 2026 along with the Independent Reasonable Assurance Statement.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  10. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached newspaper publication for public notice for conducting the 44th AGM through Video Conferencing/Other Audio Visual Means (VC/OAVM)

    Company Update / Newspaper Publication View filing →

  11. 30 July 2026

    Concall Transcript

    Earnings Call Transcript

    Please find attached the Earnings Call Transcript-Q1 &FY27

    Company Update / Earnings Call Transcript View filing →

  12. 27 July 2026

    Press Release

    Press Release / Media Release

    Please find attached Q1 FY27 Earnings Release.

    Company Update / Press Release / Media Release View filing →

  13. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find attached Outcome of Board meeting under Regulation 33 and 30 of SEBI Listing Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  14. 24 July 2026

    Results

    Financial Results For The 1St Quarter Ended 30 June 2026.

    Please find attached Financial results for the 1st quarter ended 30 June, 2026

    Result / Financial Results View filing →

  15. 24 July 2026

    General

    Change In Designation Of Mr. Chaitanya Jalan From Whole-Time Director To Joint Managing Director Of The Company

    Change in designation of Mr. Chaitanya Jalan from Whole-time Director to Joint Managing Director of the Company

    Company Update / General View filing →

  16. 24 July 2026

    General

    Appointment Of Internal Auditors For The FY 2026-27

    Appointment of M/s. Singhi & Co. Chartered Accountants as an Internal Auditors of the Company for the FY 2026-27

    Company Update / General View filing →

  17. 24 July 2026

    Monitoring Agency

    Monitoring Agency Report

    Please find attached Monitoring Agency Reports for the quarter ended 30 June, 2026

    Company Update / Monitoring Agency Report View filing →

  18. 24 July 2026

    Other Update

    Statement Of Deviation For The Quarter Ended 30 June, 2026

    Please find attached statement of deviation for the quarter ended 30 June, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  19. 24 July 2026

    Investor Presentation

    Investor Presentation

    Please find attached Investor Presentation for the Q1FY27

    Company Update / Investor Presentation View filing →

  20. 17 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SMALLCAP World Fund, Inc.

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  21. 17 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the 'Q1 FY27 Earnings Conference Call' scheduled ....

    Company Update / Analyst / Investor Meet View filing →

  22. 16 July 2026

    Board Meeting

    532527 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Ramkrishna Forgings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Un-audited Standalone and ....

    Board Meeting / Board Meeting View filing →

  23. 6 July 2026

    Compliance Certificate

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

    Please find attached certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June, 2026.

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

  24. 30 June 2026

    Trading Window

    Closure of Trading Window

    Notice of closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended 30 June, 2026.

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

  25. 11 June 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Riddhi Portfolio Pvt Ltd & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  26. 11 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Riddhi Portfolio Pvt Ltd & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  27. 11 June 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Riddhi Portfolio Pvt Ltd & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  28. 11 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Riddhi Portfolio Pvt Ltd & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  29. 10 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper publication

    Company Update / Newspaper Publication View filing →

  30. 9 June 2026

    Allotment

    Allotment

    Allotment of balance 3,35,000 Equity Shares to Riddhi Portfolio Private Limited (Promoter) pursuant to conversion of Warrants allotted on preferential basis.

    Company Update / Allotment of Equity Shares View filing →