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Ramkrishna Forgings share news, announcements and annual reports

NSE: RKFORGEBSE: 532527Auto ComponentsSmall Cap

Ramkrishna Forgings Limited · Face value ₹2 · Listed May 2004
Last close ₹646.90down ₹25.30 (3.76%)BSE ₹646.15

Share price at the NSE close on 30 Oct 2026. Previous close ₹672.20.

30 Oct: open ₹671.95, high ₹683.95, low ₹643.10

52-week range of traded prices to 30 Oct 2026
₹460.15Low, 23 Mar 2026₹772.80High, 19 Aug 2026
Market cap
₹12,005 Cr564th largest listed
P/E
64.20
P/B
3.34
Dividend yield
0.15%
ROE
5.6%
ROCE
8.1%
Debt to equity
0.61
Volume, NSE
14,01,91752.1% delivered

Ramkrishna Forgings shareholder meetings

87 filed, newest first. Page 2 of 2.

  1. Sep 2018

  2. Aug 2018

  3. Jul 2018

  4. Sep 2017

  5. Aug 2017

  6. Jul 2017

  7. May 2017

  8. Apr 2017

  9. Sep 2016

  10. Aug 2016

  11. Sep 2015

  12. Aug 2015

  13. Jun 2014

  14. May 2014

    • 20 May · Meeting

      Register of Members & the Share Transfer Books of the Company will remain closed from June 09, 2014 to June 17, 2014 (Both days inclusive) for the purpose of Annual General Meeting and Dividend. Further, the Annual General Meeting of the Company is to be held on June 17, 2014.
  15. Jul 2013

  16. Jun 2013

    • 21 Jun · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2013 to July 20, 2013 (Both days inclusive) for the purpose of Annual General Meeting and Dividend (Re.1/-per share). Further the Annual General Meeting of the Company is to be held on July 20, 2013.
  17. Mar 2013

  18. Jan 2013

  19. Jul 2012

  20. Jun 2011

  21. Aug 2010

    • 9 Aug · Meeting

      In the Annual General Meeting of the Company held on August 07, 2010 inter alia have accorded to the following: (1) The Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date together with the Directors Report and the Auditors Report thereon was considered and adopted. (2) Declared Dividend @ 10% i.e Rs. 1/- per equity shares. (3) Mr. Pawan Kumar Kedia who retires by rotation and being eligible offers himself for reappointment was appointed as a Director of the Company. (4) Mr. Padam Kumar Khaitan who retires by rotation and being eligible offers himself for reappointment was appointed as a Director of the Company. (5) M/s. Singhi & Co., Chartered Accountants, was appointed as statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and the Board of Director was authorized to fix their remuneration.
  22. Jun 2010

    • 21 Jun · Meeting

      Annual General Meeting of the Company will be held on August 07, 2010. The Register of Members and Share Transfer Books will remain closed from August 02, 2010 to August 07, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend (Rs. 1/- Per Share).
  23. Feb 2010

    • 18 Feb · Meeting

      Members of the Company has unanimously approved the under mentioned resolutions at the Extra Ordinary General Meeting held on February 17, 2010: (1) To increase the Authorised Share Capital from Rs. 18 crore to Rs. 21 crore and to amend the clause V of Memorandum and Article of Association. (2) To issue and allot in one or more tranches 1,00,000 Equity shares of Re. 10 each and 29,00,000 warrants with an option to subscribe upto 29,00,000 Equity Share of Re.10 each to Promoter group and 10,00,000 Equity Shares of Re. 10 each and 10,00,000 warrants with an option to subscribe upto 10,00,000 Equity Share of Re. 10 each to Investor/ Entities on preferential basis in accordance with section 81(1A) of Companies Act, 1956 and Chapter VII of SEBI (Issue of Capital and Disclosure Requirements ) Regulations, 2009.
  24. Aug 2009

    • 14 Aug · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on August 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Jul 2009

    • 22 Jul · Meeting

      Annual General Meeting of the Company is scheduled to be held on August 22, 2009 and the Book Closure dates will be August 17, 2009 to August 22, 2009 (both days inclusive) for the purpose of Annual General Meeting.
  26. Aug 2008

    • 25 Aug · Meeting

      Annual General Meeting of the company will be held on August 30, 2008.
  27. Jan 2008

    • 9 Jan · Meeting

      Vide its letter dated January 09, 2008 that: "We had EGM today and the undermentioned resolutions were approved: (1) To Increase the Authorised Share Capital from Rs.16 cr to Rs.18 cr and to amend the clause V of the Memorandum and Articles of Association. (2) To issue and allot in one or more trances 1835000 warrants with an option to convert into 1835000 equity shares of Rs. 10 each at a price of Rs. 215 per share to M/s Basuki Portfolio (P) Ltd, Promoter group. (3) To issue and allot in one or more trances 815000 warrants with an option to convert into 815000 equity shares of Rs. 10 each at a price of Rs. 215 per share to Corporate Bodies.
  28. Sep 2007

    • 19 Sep · Meeting

      We had our Annual General Meeting on 15th September 2007 and the Members have resolved among many other things the mentioned: (1) Approved the Dividend of 10% for the year 2006-2007. (2) Appointed Mr. Randhir Khandelwal as the Director of the Company liable to make a rotation. (3) Increase the borrowing power of the Company to Rs. 450 Crores.
  29. Aug 2007

    • 29 Aug · Meeting

      Annual General Meeting of the Company will be held on September 15, 2007.