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The Annexure

Desk› Information Technology› Raminfo Ltd

Raminfo Ltd

BSE 530951 RAMINFO INE357B01022
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

11 filings · 4 material · busiest 2026-08-14

What it files

Board Meeting2 Board Outcome1 Results1 General1 Other Update1 Auditor Appointment1 Order / Contract1 Outcome1

Filings

11 in the window

  1. 14 August 2026

    Board Outcome

    530951 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    1. Disclosure of the Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026. 2. Announcement of the 32nd Annual General Meeting of the Company for ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026.

    The disclosure of unaudited financial results (Standalone and Consolidated) for quarter ended June 30, 2026.

    Result / Financial Results View filing →

  3. 14 August 2026

    General

    Intimation Regarding 32Nd Annual General Meeting Of The Company

    Intimation of 32nd Annual General Meeting of the Company scheduled to be held on September 24, 2026.

    Company Update / General View filing →

  4. 14 August 2026

    Other Update

    Statement On Deviation Or Variation Of Funds Under Regulation 32

    Statement of Deviation or Variation of Funds under Regulation 32

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  5. 14 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Cosideration and Recommendation by board for appointment of auditor subject to the approval of members at ensuing Annual General Meeting.

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 13 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Award of Order / Receipt of Order View filing →

  7. 12 August 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 13/08/2026 has been revised to 14/08/2026 The Board Meeting to be held on 13/08/2026 has been revised to 14/08/2026

    Company Update / Board Meeting Rescheduled View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Raminfo Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve UnAudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  9. 20 July 2026

    Outcome

    Board Meeting Outcome for Intimation Of Appointment Of Internal Auditor For The FY 2026-27

    Intimation of appointment of Internal Auditor for the FY 2026-27

    Others / Outcome without intimation View filing →

  10. 20 July 2026

    Change in Management

    Change in Management

    Intimation of appointment of Internal Auditor for Financial Year 2026-27.

    Company Update / Change in Management View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for Quarter Ended 30-06-2026

    Insider Trading / SAST / Closure of Trading Window View filing →