Book Closure Details of Ramkrishna Forgings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 17, 2025	EGM
Aug 01, 2025	AGM			(Revised)
Jun 05, 2025	EGM
Jan 29, 2025	POM
May 02, 2024	AGM	Aug 24, 2024	Aug 31, 2024
Jan 23, 2024	POM
Oct 05, 2023	EGM
Apr 28, 2023	AGM	Sep 09, 2023	Sep 16, 2023
Feb 27, 2023	POM
Jan 25, 2022	POM
Jun 26, 2020	AGM	Sep 12, 2020	Sep 19, 2020
Mar 03, 2020	POM
May 27, 2019	AGM	Aug 31, 2019	Sep 07, 2019
Jul 30, 2018	AGM	Sep 15, 2018	Sep 22, 2018
Aug 14, 2017	AGM	Sep 09, 2017	Sep 16, 2017
Jun 07, 2017	POM
Aug 07, 2015	AGM
May 21, 2014	AGM	Jun 09, 2014	Jun 17, 2014	Rs.1.0000 per share(10%)Dividend
Jun 21, 2013	AGM	Jul 13, 2013	Jul 20, 2013	Rs.1.0000 per share(10%)Dividend
Feb 14, 2013	EGM
Dec 11, 2012	EGM			Increase of authorised capital and to issue equity shares.
Jul 04, 2012	AGM	Jul 21, 2012	Jul 28, 2012	Rs.2.00 per share(20%)Dividend
Jun 06, 2011	AGM	Jun 22, 2011	Jun 30, 2011	Rs.2.00 per share(20%)Dividend
Jun 22, 2010	AGM	Aug 02, 2010	Aug 07, 2010	Rs.1.00 per share(10%)Dividend
Jan 25, 2010	EGM			To increase the Authorised Share Capital from Rs. 18 Crs to Rs. 21 Crs & to issue & allot in one or more tranches 1,00,000 Equity Shares of Rs. 10 each and 29,00,000 Warrants with an option to subscribe upto 29,00,000 Equity Share of Rs. 10 each.
Jul 23, 2009	AGM	Aug 17, 2009	Aug 22, 2009
Aug 11, 2008	AGM	Aug 23, 2008	Aug 30, 2008	10% Dividend
Dec 10, 2007	EGM			The Company has made a allotment of 25,81,000 Warrants with an option to convert into 25,81,000 equity shares of Rs 10 each at a Issue price of Rs 215, determined in accordance with the SEBI Guidelines.

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