RAMA PETROCHEMICALS LTD. - 500358 - Closure of Trading Window
Closure of Trading Window - Trading Window for dealing in Securities of the Company shall remain closed from today till 48 Hours after the declaration of Financial Results for the Quarter Ended June 30, 2024. RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 RAMA PETROCHEMICALS LTD. - 500358 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of M/s H G Sarvaiya & Co, Chartered Accountant as Internal Auditor for the FY 2024-2025 RAMA PETROCHEMICALS LTD. - 500358 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under Regulation 30 of SEBI LODR - Appointment of Mr. Kishore Sukthanker as Additional Independent Director w.e.f. 29.05.2024 Appointment of M. Shirish V Karia as Additional Non executive director w.e.f. 29.05.2024 Re-appointment Mr. Haresh Ramsinghani as Managing Director w.e.f. November 05, 2024 RAMA PETROCHEMICALS LTD. - 500358 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024 Along With Auditors Reports
Audited Standalone and Consolidated Financial Results for the quarter and year ended March31, 2024 along with auditors reports RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING DATED 29/05/2024 RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for Board Of Directors Will Meet On Wednesday, The 29Th Day Of May, 2024 To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024.
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015 We are pleased to inform you that the Board of Directors will meet on Wednesday, the 29th day of May, 2024 to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024. "Trading Window" under the Company''s Code of Conduct for Prohibition of Insider Trading is closed from April 01, 2024 till forty-eight hours after the conclusion of the Board Meeting held on May 29, 2024. RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR), 2015 Please find enclosed herewith the Annual Secretarial Compliance report issued by M/s Jignesh M. Pandya & Co. Company Secretaries in Practice, for the Financial Year ended March 31, 2024. RAMA PETROCHEMICALS LTD. - 500358 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAMA PETROCHEMICALS LTD. 2CIN NO.L23200MH1985PLC035187 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.69 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RENU JAIN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: H D RAMSINGHANI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RAMA PETROCHEMICALS LTD. - 500358 - Compliance Certificate Under Regulation 40(9) And (10) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2024.
Pursuant to Regulation 40(9) and (10) of SEBI (LODR) Regulations, 2015 as amended, enclosed herewith the Certificate dated April 24, 2024 issued by M/s N. Bagaria and Associates, Practicing Company Secretaries for the Financial Year Ended March 31, 2024.