Ramkrishna
Forgings
Limited

Corporate Governance

Notice

  • Notice of 41st AGM – 16 September, 2023 Download
  • Update on Board Meeting 21st July, 2023 Download
  • Notice of Board Meeting 21st July, 2023 Download
  • Postal Ballot Result & Scrutinizers Report 30 March, 2023 Download
  • Postal Ballot Notice - 20 January, 2023 Download
  • Pricing Certificate from PCS Download
  • Compliance Certificate - Regulation 163(2) of SEBI ICDR Regulations, 2018 Download
  • Notice of EGM - 12th October 2022 Download
  • 40th AGM Video Recording – 17 September, 2022 Download
  • Notice of the 40th Annual General Meeting Download
  • Postal Ballot Result and Scrutinizers Report 15 July, 2022 Download
  • Postal Ballot Notice – 3rd May, 2022 Download
  • Postal Ballot Notice - 18th January 2022 Download
  • Video Recording of 39th AGM Download
  • 39th AGM - Voting Results along with Scrutinizer Report Download
  • Notice of the 39th Annual General Meeting Download
  • Postal Ballot results and Scrutinizers Report – 1st April, 2021 Download
  • Postal Ballot Notice - 22nd January 2021 Download
  • Newspaper Notice - 29th January 2021 Download
  • Newspaper Notice - 22nd January 2021 Download
  • Newspaper Notice - 21st October 2020 Download
  • Transcript - 38th Annual General Meeting Download
  • 38th AGM - Voting Results alongwith Scrutinizer Report Download
  • Employee Stock Option Plan 2015 (RKFL ESOP Scheme 2015) - 2020 Download
  • Notice of the 38th Annual General Meeting Download
  • Postal Ballot results and Scrutinizers Report - 2nd April 2020 Download
  • Postal Ballot Notice and Form - 12th February 2020 Download
  • 37th AGM - Voting Results alongwith Scrutinizer Report Download
  • Notice of the 37th Annual General Meeting Download
  • Employee Stock Option Plan 2015 (RKFL ESOP Scheme 2015) - 2019 Download
  • 36th AGM - Voting Results alongwith Scrutinizer Report Download
  • Employee Stock Option Plan 2015 (RKFL ESOP Scheme 2015) - 2018 Download
  • Notice of the 36th Annual General Meeting Download
  • 35th AGM - Voting Results alongwith Scrutinizer Report Download
  • Notice of the 35th Annual General Meeting Download
  • Book Closure - AGM 2017 Download
  • Employee Stock Option Plan 2015 (RKFL ESOP Scheme 2015) - 2017 Download
  • Postal Ballot Result with Scrutinizer's Report on 4th July, 2017 Download
  • Postal Ballot Result with Scrutinzer's Report on 10th May, 2017 Download
  • Postal Ballot Notice along with Ballot form & Instruction on May, 2017 Download
  • Postal Ballot Notice along with Ballot form on March, 2017 Download
  • Outcome of 34th AGM held on 24th Sept, 2016 Download
  • Voting Results alongwith Scrutinizer's Report - 34th AGM of RKFL held on 24th Sept, 2016 Download
  • Notice of the 34th Annual General Meeting Download
  • Notice of Candidature - Paratha Sarathi Bhatttacharyya Download
  • Notice of Candidature - Sandipan Chakravortty Download
  • Notice of Candidature - Amitabha Guha Download
  • Notice of Candidature - Aditi Bagri Download
  • Voting Results alongwith Scrutinizer's Report - AGM of RKFL held on 12th Sept, 2015 Download
  • Notice of the 33rd Annual General Meeting Download
  • Notice of the 32nd Annual General Meeting Download
For Payments
  • "RAMKRISHNA FORGINGS LIMITED"
    23, Circus Avenue, Kolkata - 700017, West Bengal, India.
  • +91 33 4082 0900 / 7122 0900
  • +91 33 4082 0998 / 7122 0998
  • info@ramkrishnaforgings.com

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