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Board Meeting Dates of Ramkrishna Forgings Ltd.

Date of Meeting	Purpose
Jan 18, 2024	Quarterly Results
Oct 19, 2023	Quarterly Results & Interim Dividend
Sep 30, 2023	Others
Jul 21, 2023	Quarterly Results & ESOP
Apr 28, 2023	Audited Results & Interim Dividend
Jan 20, 2023	Quarterly Results & Interim Dividend
Oct 21, 2022	Quarterly Results & 2nd Interim Dividend
Jul 21, 2022	Quarterly Results & Interim Dividend
May 03, 2022	Audited Results & Final Dividend
Jan 18, 2022	Quarterly Results & Stock Split
Oct 11, 2021	Quarterly Results & 2nd Interim Dividend
Jul 26, 2021	Quarterly Results & Interim Dividend
May 15, 2021	Audited Results & Dividend
Jan 22, 2021	Quarterly Results
Oct 20, 2020	Quarterly Results
Sep 05, 2020	Quarterly Results
Jun 26, 2020	Audited Results & Dividend
Mar 21, 2020	Buy Back of Shares
Feb 12, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 25, 2019	Audited Results & Dividend
Feb 02, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Jul 28, 2018	Quarterly Results
May 25, 2018	Audited Results & Dividend
Jan 29, 2018	Quarterly Results
Oct 28, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 21, 2016	Audited Results & Dividend
Feb 12, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
May 16, 2015	Audited Results & Dividend
Jan 31, 2015	Quarterly Results
Nov 01, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 19, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
May 18, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
May 12, 2012	Audited Results & Dividend
Feb 11, 2012	Quarterly Results
Nov 05, 2011	Quarterly Results
Aug 19, 2011	Allotment of Equity Shares
Jul 30, 2011	Quarterly Results
May 12, 2011	Audited Results & Dividend
Jan 29, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 22, 2010	Quarterly Results
May 22, 2010	Others
May 21, 2010	Audited Results & Dividend
Feb 20, 2010	Allotment of Equity Shares / Warrants
Jan 22, 2010	Increase in Authorised Capital & Others
Oct 24, 2009	Quarterly Results
Jul 25, 2009	Quarterly Results
May 28, 2009	Audited Results & Others
Jan 29, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
May 26, 2008	Audited Results & Dividend
Mar 19, 2008	To consider allotment of warrants
Mar 18, 2008	To consider allotment of warrants
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Sep 27, 2007	To consider conversion of warrants
Sep 26, 2007	To consider conversion of warrants
Jul 21, 2007	Quarterly Results
May 25, 2007	Audited Results & Dividend
Apr 21, 2007	Increase in borrowing powers
Jan 19, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
May 27, 2006	Accounts & Dividend
Feb 17, 2006	Proposal for issue of equity shares
Jan 28, 2006	Quarterly Results
Dec 26, 2005	Proposal for issue of equity shares
Jul 25, 2005	Quarterly Results
Jun 20, 2005	Dividend & Accounts
Jan 29, 2005	Quarterly Results

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