RAMSARUP

Ramsarup Industries Limited has informed the Exchange about Board Meeting held on 10-Mar-2022 - Outcome of the Meeting and submission of Standalone Unaudited Quarterly Financial Results and Limited Review report for the Quarter ended June 2020, half year ended September 2020, nine-month period ended December, 2020 and Audited Financial results for the Financial Year ending March 2021 along with Auditors��� Report

Ramsarup Industries Limited has informed the Exchange about Board Meeting held on 10-Mar-2022 - Outcome of the Meeting and submission of Standalone Unaudited Quarterly Financial Results and Limited Review report for the Quarter ended June 2019, half year ended September 2019, nine-month period ended December, 2019 and Audited Financial results for the Financial Year ending March 2020 along with Auditors��� Report

Ramsarup Industries Limited has informed the Exchange about Board Meeting held on 10-Mar-2022 - Outcome of the Meeting and submission of Standalone Unaudited Quarterly Financial Results and Limited Review report for the Quarter ended June 2018, half year ended September 2018, nine-month period ended December, 2018 and Audited Financial results for the Financial Year ending March 2019 along with Auditors��� Report

Ramsarup Industries Limited has informed the Exchange about Board Meeting held on 10-Mar-2022 to consider financial statements for the period ended March 2018

Ramsarup Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.

Ramsarup Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Ramsarup Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2017.

Ramsarup Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2017.

Ramsarup Industries Limited has informed the Exchange regarding outcome of the meeting of the Board of Directors of the Company held on February 10, 2017.

Ramsarup Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 03, 2016.

Ramsarup Industries Limited has informed the Exchange that in the Board Meeting held on May 30, 2015 the Board of Directors took note of the following:1) Pursuant to Class meeting and approval received from Preference Shareholders extended Redemption of Redeemable Cumulative Preference Shares as follows : a. 13,00,000 - 5% Redeemable Cumulative Preference Shares of Rs. 10/- each fully paid up at a premium of Rs. 25/- for a further period of 1 years and will now be due for redemption on March 29, 2016 on existing terms and conditions. b. 31,60,000 - 4% Redeemable Cumulative Preference Shares

Ramsarup Industries Limited has informed the Exchange that a resolution for extension for holding of Annual General Meeting of the Company for the Financial year ended March 31, 2013 by 3 months i.e. upto December 31, 2013 has been duly passed by the Board of Directors through circulation under section 289 of the Companies Act, 1956 on July 27, 2013.

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 06, 2013, took note of the following : (1) Considered and approved the appointment of Mr. Pradip Kumar Das and Mr. Shambhunath Kairi, as additional Directors of the Company; (2) Discussed on the extension of tenure of redemption of Preference Shares of the Company for further period of two year subject to the approval of preference shareholders; (3) Considered and approved the resignation of Mr. Gajendra Kumar Singh, as Company Secretary of the Company; (4) Considered a

Ramsarup Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 05, 2012.

Ramsarup Industries Limited has informed the Exchange that the Board meeting held on 14th August, 2012.The Board of Directors took note of the following:- (1) The Board approved substitution of Mr. M.H. Kulkarni as a Nominee Director of IDBI Bank Ltd in place of Mr. D. Sarkar.(2) Appointment of M/s.J.K. Banka & Co., as Cost Auditor of the Company to audit the cost records for the financial year ended March 31, 2012.(3) Ramsarup Model Code of Conduct as envisaged under Schedule I of SEBI (Prohibition of Insider Trading) Regulation, 1992 has been approved.(4) The Board decided to seek extension

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2010 authorized the Committee of Directors for issuance of Equity Shares to the existing Shareholders of the company on Rights Basis (Rights Issue), subject to all applicable statutory and regulatory approvals. The terms and conditions of Rights issue including the rights entitlement ratio, issue price, record date, timeline, appointment of intermediaries etc. and all other statutory and regulatory approvals shall be subsequently decided by the Committee of Direc

Ramsarup Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 13, 2010 approved the following : (1) Issuance of FCCBs and/or other convertible instruments to the extent of US$ 250 Million/Rs. 1150 Crores; (2) Issuance of 35,00,000 fully convertible Warrant of the Company, each convertible into 1 (one) equity share of the face value of Rs. 10/- each on a preferential basis to the constituents of Promoter/Promoter Group and to Non Promoters/Strategic Investors, representing not more than 10% of the Equity Share Capital of the Company at a price n

Ramsarup Industries Limited has informed the Exchange that the 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

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company in their duly convened Meeting on December 28, 2007 has decided to explore possibilities of Merging Ramsarup Lohh Udyog Limited with the Company. A Committee has been formed to take steps such as appointment of Solicitor, financial consultants etc. to assist the Company in this regard.