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This is to inform that the Audited Standalone Financial results for the fourth quarter and financial year ended March 31, 2026 are published in the Newspaper which are enclosed herewith.
The Board of Directors of Ramsons Projects Limited, at its meeting held today, i.e., Tuesday, May 19, 2026, inter-alia considered and approved the Revision of Insider Trading Codes.
The Board of Directors of Ramsons Projects Limited, at its meeting held today, i.e., Tuesday, May 19, 2026, inter-alia considered and approved the Re-appointment of Internal Auditor.
The Board of Directors of Ramsons Projects Limited, at its meeting held today, i.e., Tuesday, May 19, 2026, inter-alia considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31st 2026. 2. Re-appointment of Internal Auditor 3. Revision of Insider Trading Codes 4. Place of Maintenance of Books and Registers
The Board of Directors of Ramsons Projects Limited, at its meeting held today, i.e., Tuesday, May 19, 2026, inter-alia considered and approved the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31st 2026.
The Board of Directors of Ramsons Projects Limited, at its meeting held today, i.e., Tuesday, May 19, 2026, inter-alia considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31st 2026. 2. Re-appointment of Internal Auditor 3. Revision of Insider Trading Codes 4. Place of Maintenance of Books and Registers
the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRamsons Projects Ltd 2CIN NO.L68100DL1994PLC063708 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ASHWARYA MAHESHWARI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: corprelations@ramsonsprojects.com Name of the Chief Financial Officer: SUSHMA Designation: CHIEF FINANCIAL OFFICER EmailId: legal@elevengroup.in Date: 24/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
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