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RAMA PETROCHEMICALS LTD. - 500358 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2022

In compliance to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; we furnish herewith the certificate for the year ended March 31, 2022 issued by M/s. N. Bagaria & Associates, Practicing Company Secretaries.
22-04-2022
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RAMA PETROCHEMICALS LTD. - 500358 - Compliance Certificate For The Financial Year Ended 31.03.2022

Enclosed herewith the Compliance Certificate issued in accordance with Regulations 7(3) of the SEBI (LODR) Regulations, 2015, as amended, for the financial year ended 31st March, 2022 duly signed by both the Company and RTA (Link Intime India Private Limited).
15-04-2022
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RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended March 31, 2022.
13-04-2022
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RAMA PETROCHEMICALS LTD. - 500358 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Ratnadeep D Jog Designation :- Company Secretary and Compliance Officer
13-04-2022
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RAMA PETROCHEMICALS LTD. - 500358 - Closure of Trading Window

As per the Code of Conduct to regulate, monitor and report trading by Designated Persons of the company under Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended, the 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 and Financial year ended March 31, 2022. Kindly take the same on records.
31-03-2022
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RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.02.2022

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the Meeting held today the Board has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2021 along with Limited Review Reports issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants.. The Board Meeting commenced at 12.00 noon and concluded at 12.30 p.m.
14-02-2022
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RAMA PETROCHEMICALS LTD. - 500358 - The Board Meeting Held Today, The Board Has Approved The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Period Ended 31St December 2021.

Board has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2021 at the Board Meeting held on 14.02.2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), we enclose the following: 1. Unaudited Standalone Financial Results for the quarter and nine months period ended 31st December 2021. 2 Unaudited Consolidated Financial Results for the quarter and nine months period ended 31st December 2021. 3. Limited Review Report on the Standalone Financial Results, issued by the statutory auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. 4.Limited Review Report on the Consolidated Financial Results, issued by the statutory auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. The Meeting of the Board of Directors of the Company Commenced at 12.00 noon and concluded at 12.30 p.m.
14-02-2022
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RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Intimation for Board Of Directors Of The Company Will Meet On Monday, The 14Th Day Of February 2022, Inter-Alia To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Period Ended December 31, 2021.

RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Board of Directors of the Company will meet on Monday, the 14th day of February 2022, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2021. Further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from December 30, 2021 till forty-eight hours after the conclusion of the Board Meeting to be held on 14th day of February 2022.
31-01-2022
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RAMA PETROCHEMICALS LTD. - 500358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended December 31, 2021.
15-01-2022
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RAMA PETROCHEMICALS LTD. - 500358 - Shareholding for the Period Ended December 31, 2021

Rama Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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