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Raama Finance Ltd.
Raama Finance
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹98.69 Cr.
| EX-Date | Purpose |
|---|---|
| 02 06 2021 | Audited Results |
| 09 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 31 01 2022 | Quarterly Results |
| 23 05 2022 | Audited Results |
| 01 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 07 12 2022 | Inter-alia to consider and approve Appointment of Ms. Rachna Jajoo as the Company Secretary of the Company. |
| 06 02 2023 | Quarterly Results |
| 15 04 2023 | Inter-alia to consider and approve the following business: 1. Appointment of Nuren Lodhaya & Co. (Company Secretary) as the Secretarial Auditor of the Company 2. Any other matter with the Permission of the Chairman. |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 30 08 2023 | A.G.M. |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 04 11 2024 | Quarterly Results |
| 29 11 2024 | Preferential Issue of shares & Increase in Authorised Capital Inter-alia, to transact the following business items: 1. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 2. To Consider and approve the issue of equity shares by way of private placement in accordance with rules and regulations of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 3. To fix day, date, time and venue for conducting the Extra General Meeting of the Company and approve the notice to its shareholders. 4. To appoint a scrutinizer to conduct a remote e-voting process for the EGM of the company. 5. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. |
| 31 01 2025 | Quarterly Results |
| 14 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 01 09 2025 | Inter alia, to consider and approve:- 1. To decide the day, date, time and venue of the 32nd Annual General Meeting (AGM) of the Company and thereby approve the draft Notice for calling the 32nd Annual General Meeting (AGM) of the Company and Director s Report for the Financial Year ended 31st March, 2025. 2. Approval of Annual Report for the Financial Year ended 31st March, 2025. 3. To appoint M/s. Goyal Nagpal & Co. as Statutory Auditor to fill the Casual Vacancy till the Annual General Meeting. 4. To appoint M/s. Goyal Nagpal & Co. as Statutory Auditor for FY 2025-26 to FY 2027-28. 5. To appoint M/s. Chandan J. & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. 6. Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 7. Closure of Share Transfer Book and Register of Members for the purpose of 32nd Annual General Meeting (AGM) of the Company. 8. Any other matter with the Permission of the Chairman. |
| 02 09 2025 | Inter alia, to consider and approve allotment of 30,000,000 equity shares on preferential basis as approved by the shareholders of the Company in the EGM dated December 23, 2024. |
| 24 10 2025 | Meeting adjourned (Cancelled) |
| 27 10 2025 | Issue Of Warrants & Increase in Authorised Capital |
| 14 11 2025 | Quarterly Results |
| 03 01 2026 | Inter alia: a. to consider and approve the appointment of Mr. Akhil Mittal as an additional director (Non-Executive) b. to consider and approve the appointment of Ms. Pratika Sharma as an additional director (Non-Executive) c. to take note of the resignation of Mr. Pramod Kumar Gadiya from the directorship of the Company d. Any other matter with the permission of the Chair. |
| 14 02 2026 | Quarterly Results |
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