Rama Petrochemicals Ltd - 500358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the details of the voting for the business transacted at the 35th Annual General Meeting of the Company held on 24th September, 2021 along with Report of Scrutinizer. Request to take the same on your record. RAMA PETROCHEMICALS LTD. - 500358 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the proceedings of the Thirty Fifth Annual General Meeting of the members of the Company held on Friday, the 24th day of September, 2021 at 3:00 p.m. through two way Video Conferencing / Other Audio Visual Means (VC / OAVM) Rama Petrochemicals Ltd - 500358 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for the financial year 2020-21; Notice of 35th Annual General Meeting schedule to be held on Friday, 24th September, 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Annual Report 2020 - 2021 You are requested to kindly take the above on record. RAMA PETROCHEMICALS LTD. - 500358 - Book Closure For 35Th Annual General Meeting
Book Closure For 35th Annual General Meeting RAMA PETROCHEMICALS LTD. - 500358 - Unaudited Financial Results For The Quarter Ended June 30, 2021 Along With Limited Review Report Issued By Auditors
Unaudited Financial Results For The Quarter Ended June 30, 2021 Along With Limited Review Report Issued By Auditors The Meeting of the Board of Directors of the Company Commenced at 11.45 a.m. and Concluded at 1:10 p.m. RAMA PETROCHEMICALS LTD. - 500358 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING Rama Petrochemicals Ltd - 500358 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2021
RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. We wish to further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from June 30, 2021 till forty-eight hours after the conclusion of the Board Meeting to be held on 12th day of August 2021. We request you to kindly take note of the same. Rama Petrochemicals Ltd - 500358 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMA PETROCHEMICALS LTD. 2CINL23200MH1985PLC035187 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.08 4Highest Credit Rating during the previous FY 00 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: Ratnadeep D Jog Designation: Company Secretary EmailId: rdjog@ramagroup.co.in Name of the Chief Financial Officer: Haresh D Ramsinghani Designation: CFO EmailId: hdr@ramagroup.co.in Date: 20/07/2021 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosing herewith Certificate dated July 07, 2021 issued by Link lntime India Private Limited (RTA) of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2021.