RAMSARUP

Ramsarup Industries Limited has informed the Exchange about Newspaper Advertisements of Evoting results of 29th, 40th, 41st and 42nd AGM held on 5th of May, 2022

Ramsarup Industries Limited has informed the Exchange about Newspaper Advertisements for printing of Unaudited Quarterly financial results for quarter ended June 2021, September 2021 and December 2021

Ramsarup Industries Limited has informed the Exchange about Newspaper Advertisements for Dispatch of AGM Notice to the shareholders of the Company

Ramsarup Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ramsarup Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to Sec 30(4) of the IBC, 2016 (��Code��), the CoC of the Co. had approved a resolution plan submitted by the consortium of SS Natural Resources Private Ltd & Shyam SEL and Power Ltd (��Resolution Plan��), by a vote of 74.41% of the voting share of the CoC, through the e-voting process concluded on 16.03.19. The same was submitted , to the Hon��ble NCLT, Kolkata bench for its approval on 22.03.19. Pursuant to Sec 31(1) of the

Ramsarup Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from 24th May, 2019 to 30th May, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Ramsarup Industries Limited has informed the Exchange regarding Outcome of Committee Meeting held on March 08, 2019.

Ramsarup Industries Limited has informed the Exchange regarding Outcome of Committee Meeting held on March 04, 2019.

Ramsarup Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2015 has adopted the code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive lnformation and code of conduct for Insiders as required under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015 to be effective from May 15, 2015.

Ramsarup Industries Limited has informed the Exchange that the Registered Office of the Company has been changed from 7C, Kiran Shankar Roy Road, Hastings Chamber, 1st Floor, Kolkata - 700 001 to 7C, Kiran Shankar Roy Road, Hastings Chambers, 2nd Floor, Room No. 1, Kolkata - 700 001 w.e.f October 05, 2012.