Key Details
Ref No.: 2026/RPL/106
Board Meeting Information
A meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026, at the corporate office of the Company situated at Unit no. 501, 5th Floor, Eleven Bay, Tower-B, Sector - 38, Gurugram – 122001, Haryana.
The agenda for the meeting includes:
- Consideration and approval of the Un-audited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2026.
- Taking on record the aforementioned financial results.
- Consideration of any other matter with the permission of the chair.
Trading Window Closure
Pursuant to the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window for dealing in securities/shares of the Company remains closed. The closure, which began per letter no. 2026/RPL/94 dated September 23, 2026, is extended and will continue until November 15, 2026 (inclusive).
This closure applies to all connected and designated persons of the Company and their Immediate Relatives. The closure is on account of the consideration of the Standalone Un-Audited financial results for the second quarter and half year ended September 30, 2026.
Additional Information
A copy of this intimation will be uploaded on the Company's website at www.ramsonsprojects.com.
The letter is signed by Ashwarya Maheshwari, Company Secretary & Compliance Officer, for and on behalf of the Board of Ramsons Projects Limited.